Directors

Chathankattil Velandy Raghu

Director/Designated Partner
over 3 years ago

Past Directors

Gopinathen Padmanabhan Poovathumkadavil

Additional Director
almost 5 years ago

. Pradeep

Director
almost 5 years ago

Prabhakaran Manaparambil Raman

Managing Director
about 11 years ago

Vijayakumaran Kulangara Govindan

Director
almost 12 years ago

Sureshkumar Vijayan Pallithara

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Evidence of cessation;-17072020

Form DIR-12-17072020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Optional Attachment-(1)-10112018

Directors report as per section 134(3)-10112018

List of share holders, debenture holders;-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

List of share holders, debenture holders;-30102017

Optional Attachment-(2)-30102017

Optional Attachment-(1)-30102017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Form MGT-14-23102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017

Form DIR-12-23102017_signed

Evidence of cessation;-23102017

Form AOC-4-27102016_signed

Form MGT-7-21102016

Company Information