Directors

Kuttikkatu Rajendran Sobha

Director/Designated Partner
about 2 years ago

. Madhu

Director/Designated Partner
about 2 years ago

Vinoo John George

Director/Designated Partner
over 3 years ago

Pamela Anna Mathew

Director
about 35 years ago

Past Directors

Mohan Das Mukundan

Additional Director
about 17 years ago

Athanikal Lonappan Teresa

Additional Director
about 17 years ago

Salay Mohamed Mansoor

Director
over 27 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(2)-29102019

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DIR-12-28102019_signed

Form ADT-1-21102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Optional Attachment-(1)-24102017

Directors report as per section 134(3)-24102017

Optional Attachment-(3)-24102017

Form AOC-4-24102017_signed

Company Information