Directors

Ramankutty Nanu Ezhuthachan Palukkassery

Director
over 2 years ago

Kollannur Alexis Joseph .

Director
about 14 years ago

Attokkaran Francis John .

Director
over 29 years ago

Past Directors

Sankarankutty Pandiyat Gopalan Nair

Managing Director
over 10 years ago

Cherukattu Pisharath Achuthan .

Director
about 14 years ago

Thomas .

Managing Director
about 14 years ago

Arimboor Ittoop Baby

Director
about 19 years ago

Chemmannoor Rappai Jose .

Managing Director
over 20 years ago

Abdul Razack Nazirababu .

Director
about 23 years ago

Documents

Directors report as per section 134(3)-11102019

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

List of share holders, debenture holders;-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-08082019-signed

Optional Attachment-(1)-25062019

Auditor?s certificate-25062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(2)-11062019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-06102017

Form AOC-4-06102017_signed

Form MGT-7-06102017_signed

Evidence of cessation;-05102016

Form DIR-12-05102016_signed

Notice of resignation;-05102016

Optional Attachment-(1)-04102016

Company Information