Directors

Mohan Karthik

Director/Designated Partner
almost 2 years ago

Past Directors

Thekkey Kotiazath Venugopal

Additional Director
over 14 years ago

Pankaj Pattam Sunny

Director
almost 16 years ago

Raju Mathew

Director
about 16 years ago

Kunchattil Baby Ninan

Additional Director
over 17 years ago

Documents

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form AOC-4-22122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form MGT-7-08122019_signed

Copy of MGT-8-05122019

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form MGT-7-31122018_signed

Form AOC-4-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Optional Attachment-(1)-22112018

Form ADT-1-12102018_signed

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form ADT-1-08112017_signed

Form AOC-4-08112017_signed

Copy of written consent given by auditor-02112017

Copy of the intimation sent by company-02112017

Copy of resolution passed by the company-02112017

Company Information