Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019

Copies of the utility bills as mentioned above (not older than two months)-17092019

Copy of board resolution authorizing giving of notice-17092019

Form MGT-14-16092019_signed

Optional Attachment-(1)-16092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018

Form AOC-4(XBRL)-26092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018

Form AOC-4(XBRL)-24042018_signed

List of share holders, debenture holders;-26092017

Form MGT-7-26092017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032017

Form_AOC4-XBRL-signed_JISHNU777_20170310155251.pdf-10032017

List of share holders, debenture holders;-22092016

Form MGT-7-22092016_signed

Company Information

Directors

Praveen Bhaskaran

Kollamkulam Mathew George

Rajaraja Varma Chemprol

Past Directors

Mohan Kurian

Raghavan .

Thalasseril Raghavankutty Radhakrishnan

N Rajagopal Pai

Documents