Directors

Palakunnath Thekadenchery Sudhir

Director/Designated Partner
over 2 years ago

Kelanellur Meledath Ramesh

Director/Designated Partner
about 3 years ago

Elavittil Vinod Kumar

Director/Designated Partner
about 3 years ago

Krishnakumar Muthal Purayadath

Director/Designated Partner
about 10 years ago

Vijayarajan .

Director
over 11 years ago

Past Directors

Nambrath Haridass .

Director
over 11 years ago

Documents

Form DPT-3-12082020-signed

Directors report as per section 134(3)-24062020

List of share holders, debenture holders;-24062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020

Form MGT-7-24062020_signed

Form AOC-4-24062020_signed

Form DPT-3-24102019-signed

Form INC-22-24052019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042018

Directors report as per section 134(3)-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Form AOC-4-20042018_signed

List of share holders, debenture holders;-12042018

Form MGT-7-12042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016

Company Information