Directors

Chovookkaran Joseph Joy Joseph

Managing Director
over 2 years ago

Mundathparambil Raghavan Bhaskaran .

Director
over 19 years ago

Ravi Narayanan Radhakrishnan

Director
about 21 years ago

Johny Aloor Lonappan

Director
almost 38 years ago

Kochuamma Lakshminivas Menon .

Director
about 38 years ago

Past Directors

Panakkal Moideen Majeed .

Director
about 19 years ago

Documents

Form DPT-3-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Optional Attachment-(1)-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Form DPT-3-02012020-signed

Form MGT-7-17112019_signed

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-17102019_signed

Optional Attachment-(2)-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form AOC-4-17102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Notice of resignation;-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Optional Attachment-(1)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-18102017_signed

Company Information