Directors

Kodakkadan Ramu Sudeesh

Director
almost 2 years ago

Vinod Chandran Kodayckadan

Director/Designated Partner
over 2 years ago

Puthirikattil Mohanan Mijeesh

Director
over 10 years ago

Satheesan Pattaparambil Sahadevan

Director
over 10 years ago

Devassy Thaivalappil Lonappan .

Director
about 12 years ago

Paraparambil Haridasan Kumaran

Director
almost 15 years ago

Past Directors

Perumbilly Narayanan Vineesh

Managing Director
over 10 years ago

Kaippilly Sekharan Chandrasekharan

Director
over 14 years ago

Documents

Form ADT-1-03042021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020_signed

Form DPT-3-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-03012020-signed

List of share holders, debenture holders;-06082019

Form MGT-7-06082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Directors report as per section 134(3)-05082019

Form AOC-4-05082019_signed

Optional Attachment-(1)-11072019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-14-26102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017

Altered memorandum of association-25102017

Directors report as per section 134(3)-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

List of share holders, debenture holders;-14092017

Form MGT-7-14092017_signed

Form AOC-4-14092017_signed

Company Information