Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020

Copy of Board or Shareholders? resolution-06102020

Form DPT-3-17092020-signed

Form PAS-3-18032020_signed

Copy of Board or Shareholders? resolution-18032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020

Form MGT-14-19022020-signed

Form SH-7-28012020-signed

Altered memorandum of assciation;-25012020

Copy of the resolution for alteration of capital;-25012020

Altered articles of association;-25012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Altered memorandum of association-23012020

Altered articles of association-23012020

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Form DPT-3-16112019-signed

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form PAS-3-28052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019

Copy of Board or Shareholders? resolution-28052019

Company Information

Directors

Kallely Velukutty Sasikumar

Past Directors

Thoppil Velayudhan Unnikrishnan

Chettipambil Gopalan Mohanan

Manoharan Balakrishnan Puthyyilath

Madathra Velayudhan Sivaraman

Cheriaparambil Kochappan Benny

Thayyil Kunjippappu Rajan

Chettiparambil Viswanathan Joshy

Punnakkaparambil Koppunni Parameswaran

Ambookan Paulose Sajan

Pulickal Prabhakaran Syamala

Madathiparambil Balan Anilkumar

Documents