Directors

Kandampath Puthiyadath Jazbel

Director
over 2 years ago

Jacob Kalluvila Babu

Director/Designated Partner
over 2 years ago

Methale Kunnath Siraj

Director/Designated Partner
over 2 years ago

Abdul Shabeer Kader

Director
over 12 years ago

Panjikkayil Cheruvari Sumesh Govind

Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-06112019-signed

Optional Attachment-(2)-28062019

Optional Attachment-(1)-28062019

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Directors report as per section 134(3)-25032019

List of share holders, debenture holders;-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Directors report as per section 134(3)-08032018

List of share holders, debenture holders;-08032018

Form AOC-4-08032018_signed

Form MGT-7-08032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017

Directors report as per section 134(3)-22022017

List of share holders, debenture holders;-22022017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022017

Form MGT-7-22022017_signed

Form AOC-4-22022017_signed

Directors report as per section 134(3)-18052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016