Directors

Kannamparambil Sunilkumar Karappan

Additional Director
almost 8 years ago

Sheeba Satheesan

Director
almost 16 years ago

Past Directors

Pottekkatt Sankaran Satheesan

Managing Director
almost 16 years ago

Documents

Form ADT-3-18122020_signed

Resignation letter-17122020

Optional Attachment-(1)-17122020

Form DIR-12-16112018_signed

Evidence of cessation;-10112018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062018

List of share holders, debenture holders;-26062018

Directors report as per section 134(3)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form MGT-7-26062018_signed

Form AOC-4-26062018_signed

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062018

Optional Attachment-(1)-20062018

Interest in other entities;-20062018

Form DIR-12-20062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form ADT-1-020715.OCT

FormSchV-010715 for the FY ending on-310314.OCT

Form23AC-010715 for the FY ending on-310314.OCT

Form MGT-14-300615.OCT

Copy of resolution-300615.PDF

Form 23B for period 010413 to 310314-031013.OCT

Form MGT-14-180814.OCT