Directors

Jayasree Thampi

Director/Designated Partner
over 2 years ago

Manoj Ayyappannair Sarojiniamma

Director
over 8 years ago

Resmi Thampi

Director
about 10 years ago

Past Directors

Thampi Narayanan

Additional Director
over 15 years ago

Rajappan Nair Kizhakkum Kara Sudheer

Director
almost 16 years ago

George Rozario

Director
almost 16 years ago

Documents

Form STK-2-30122020-signed

Form MGT-14-15032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Optional Attachment-(1)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Optional Attachment-(3)-11082017

Optional Attachment-(2)-11082017

Optional Attachment-(1)-11082017

Notice of resignation;-11082017

Interest in other entities;-11082017

Evidence of cessation;-11082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017

Form DIR-12-11082017_signed

Letter of appointment;-11082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Form DIR-12-110216.OCT

Optional Attachment 2-110216.PDF

Optional Attachment 1-110216.PDF

Evidence of cessation-110216.PDF

Form ADT-1-290116.OCT

Form AOC-4-030116.OCT

Company Information