Directors

Narayanan Laiju

Director/Designated Partner
over 7 years ago

Past Directors

Shaji Joseph

Additional Director
over 7 years ago

Varghese Joseph

Director
about 14 years ago

Pradeep Kuruvilla

Director
about 41 years ago

Ramachandran Trichur Vaidyanatha Iyer

Director
about 41 years ago

Documents

Form PAS-3-10092020_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.-10092020

Copy of the special resolution authorizing the issue of bonus shares;-10092020

Copy of Board or Shareholders? resolution-10092020

Form MGT-14-02092020

Optional Attachment-(1)-02092020

Optional Attachment-(2)-02092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Form MGT-14-27082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Optional Attachment-(1)-27082020

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form DPT-3-28112019-signed

Form DPT-3-29062019

Form INC-22-12062019_signed

Optional Attachment-(1)-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Form DIR-12-30042019-signed

Evidence of cessation;-24042019

Directors report as per section 134(3)-08122018

Optional Attachment-(1)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of other Entity(s)-08122018

List of share holders, debenture holders;-08122018

Company Information