Directors

Thotanchath Balakrishnan

Director
almost 5 years ago

Pushya Sitaraman

Director
about 11 years ago

Mayan Mohamed Pallicoon Kottal

Director
over 24 years ago

Charges

48 Crore

29 October 2009

Ifci Limited

4 Crore

05 April 2006

The Kerala State Industrial Developoment Corporation Limited

43 Crore

20 February 1976

State Bank Of India

30 Lak

Documents

Form MGT-7-06012024_signed

Optional Attachment-(2)-22112023

List of share holders, debenture holders;-22112023

Form MGT-7-22112023

Form AOC-4(XBRL)-14112023_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023

Form AOC-4(XBRL)-25102023

Form ADT-1-11102023_signed

Copy of resolution passed by the company-11102023

Copy of written consent given by auditor-11102023

Copy of the intimation sent by company-11102023

List of share holders, debenture holders;-14112022

Optional Attachment-(1)-14112022

Form MGT-7-14112022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102022

Form AOC-4(XBRL)-26102022_signed

Form DPT-3-21062022_signed

Form CHG-1-15122021_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20211215

Instrument(s) of creation or modification of charge;-13122021

Optional Attachment-(1)-13122021

Form MGT-14-01122021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211201

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021

Altered memorandum of association-26112021

Optional Attachment-(1)-26112021

Altered articles of association-26112021

Form MGT-7-04102021_signed

List of share holders, debenture holders;-28092021