Directors

Gopal Kadamully Puthanveetil

Director/Designated Partner
about 30 years ago

Kadamully Lakshmikutty Puthamveetil

Director
almost 45 years ago

Past Directors

Govindan Kumarankandeth

Director
about 47 years ago

Documents

Form MGT-7-11122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Form AOC-4-02122019_signed

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

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form AOC-4-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Directors report as per section 134(3)-15112016

Form DIR-12-15112016_signed

Optional Attachment-(1)-14112016

Evidence of cessation;-14112016

Form ADT-1-190216.OCT