Directors

Thammanath Rajeev Jayalakshmy

Director/Designated Partner
over 2 years ago

Thammanathu Raghavan Rajeev

Director/Designated Partner
over 8 years ago

Antony Joseph

Director/Designated Partner
about 10 years ago

Johny Kunnel Andrews

Director
almost 27 years ago

Past Directors

Shibu Charley

Whole Time Director
about 14 years ago

Vincent Devassy Kutty Alukkal

Director
almost 27 years ago

Documents

Form MGT-7-03022020_signed

Form AOC-4-03022020_signed

List of share holders, debenture holders;-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Directors report as per section 134(3)-28012020

Form ADT-1-19072019_signed

Copy of resolution passed by the company-18072019

Copy of written consent given by auditor-18072019

Copy of the intimation sent by company-18072019

Form ADT-3-04072019_signed

Resignation letter-04072019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(2)-05032018

Form DIR-12-05032018_signed

Evidence of cessation;-05032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018

Optional Attachment-(1)-05032018

Notice of resignation;-05032018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Letter of appointment;-02092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017

Form DIR-12-02092017_signed

Company Information