Directors

Geetha Prakash

Director
over 2 years ago

Deepika Arun

Director/Designated Partner
over 2 years ago

Past Directors

Kandathil Sasidhara Panicker Krishnaprakash

Director
over 38 years ago

Madaparambil Chummar Verghese

Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

List of share holders, debenture holders;-28112020

Form MGT-7-28112020_signed

Form AOC-4-28112020_signed

Form ADT-1-16112020_signed

Copy of resolution passed by the company-14112020

Copy of the intimation sent by company-14112020

Copy of written consent given by auditor-14112020

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form MGT-7-28112016_signed

Directors report as per section 134(3)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

List of share holders, debenture holders;-25112016

Optional Attachment-(1)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016

Form AOC-4-061215.OCT

Form MGT-7-271115.OCT

Form ADT-1-161015.OCT