Directors

Praveesh Kuzhipally

Director
about 9 years ago

Jenny Varghese

Additional Director
almost 10 years ago

Past Directors

Jayasheer .

Director
about 9 years ago

Legish Lambodaran Mundackal

Director
about 10 years ago

Sarojiny Lambodaran

Director
almost 23 years ago

Mundakkal Madhava Lambodarann

Managing Director
almost 23 years ago

Documents

Form ADT-1-02112020_signed

Copy of written consent given by auditor-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Copy of resolution passed by the company-02112020

Copy of the intimation sent by company-02112020

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Directors report as per section 134(3)-30012020

List of share holders, debenture holders;-30012020

Form AOC-4-30012020_signed

Form MGT-7-30012020_signed

Form PAS-3-19062018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018

Copy of Board or Shareholders? resolution-19062018

Optional Attachment-(1)-18052018

Optional Attachment-(2)-18052018

Form DIR-12-18052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018

Evidence of cessation;-14052018

Form DIR-12-14052018_signed

Notice of resignation;-14052018

Optional Attachment-(1)-14052018

List of share holders, debenture holders;-24042018

Optional Attachment-(1)-24042018

Form DIR-12-24042018_signed

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

Company Information