Directors

Prasanthan Madathil

Director/Designated Partner
over 2 years ago

Past Directors

Joseph Lukose

Additional Director
almost 11 years ago

Mathew Joseph

Director
over 11 years ago

Abdul Salam Chembila Valappil

Additional Director
over 12 years ago

Prabhakaranpillai Suresh

Director
almost 13 years ago

Manu Vaidhyar Sivan Pillai

Managing Director
almost 14 years ago

Documents

Form DPT-3-11122020_signed

Optional Attachment-(1)-01122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

List of share holders, debenture holders;-01122020

Approval letter for extension of AGM;-01122020

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-29102019-signed

Form DPT-3-18102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Form INC-22-30042019_signed

Optional Attachment-(1)-30042019

Optional Attachment-(3)-30042019

Copy of board resolution authorizing giving of notice-30042019

Optional Attachment-(2)-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Company Information