Directors

Mohammed Rafeek Koyakutty

Director/Designated Partner
over 2 years ago

Biju Thulaseedharannair Padmakumari

Director
over 2 years ago

Thomaskutty Sebastian

Director
about 15 years ago

Past Directors

Stephan Peter Handschin

Director
about 6 years ago

Rejin Narayanan Saroja

Director
over 25 years ago

Documents

Form DPT-3-31122020

Form ADT-1-05122019_signed

Copy of the intimation sent by company-05122019

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

List of share holders, debenture holders;-05122019

Form DIR-12-05122019_signed

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Optional Attachment-(1)-18012019

Form DIR-12-18012019_signed

Optional Attachment-(2)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form MGT-14-07052018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Altered articles of association-12042018

Optional Attachment-(1)-14122017

Directors report as per section 134(3)-14122017

List of share holders, debenture holders;-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-14122017_signed

Company Information