Directors

Biju Karnan

Director/Designated Partner
over 2 years ago

Prasad Parackal Krishnankutty

Director/Designated Partner
over 2 years ago

Madhavan Arapath Gopinathan

Director/Designated Partner
about 3 years ago

Kuruvampadath Krishnankutty Karnan

Director/Designated Partner
over 12 years ago

Past Directors

Jayaprakash Kattikoodathil Bhaskaran

Director
over 12 years ago

Documents

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Approval letter of extension of financial year or AGM-30112020

Approval letter for extension of AGM;-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form MGT-14-23112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Form DIR-12-23112020_signed

Optional Attachment-(1)-23112020

Form DPT-3-14112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Interest in other entities;-11062020

Optional Attachment-(1)-11062020

Form DIR-12-11062020_signed

Form DPT-3-20032020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-01112019-signed

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of the intimation sent by company-02102019

Copy of written consent given by auditor-02102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copy of board resolution authorizing giving of notice-08042019

Company Information