Directors

Amrutha Padikkal

Director/Designated Partner
almost 2 years ago

Velayudhan Chorangath

Managing Director
almost 3 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
almost 3 years ago

Devadas Padikkal

Director/Designated Partner
about 8 years ago

Past Directors

Reshmi Raamu .

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-24122020

Optional Attachment-(1)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form DPT-3-09122020_signed

Form DPT-3-03022020-signed

Form ADT-1-14122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-24072019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Notice of resignation;-13042019

Form MGT-14-11042019_signed

Form INC-22-11042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Company Information