Directors

Kizhakkupuram Gopalapanicker Pratapsimhan

Director/Designated Partner
almost 7 years ago

Vidya Karthikeyan

Director
over 7 years ago

Boany Paul

Director
almost 10 years ago

Mukkadakkal Johnson Joseph

Director
over 40 years ago

Past Directors

Govindan Karthikeyan

Managing Director
over 40 years ago

Documents

Form DPT-3-06012020-signed

Form DPT-3-09122019-signed

Form ADT-1-08122019_signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-01022019_signed

Optional Attachment-(1)-01022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Form AOC-4-04122018_signed

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Optional Attachment-(1)-14062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Form DIR-12-14062018_signed

Form AOC-4-17012018_signed

Form MGT-7-16012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018

Company Information