Directors

Abdul Kabeer Moideen Koya Moochingal

Additional Director
over 6 years ago

Pramod Ayyappath .

Director/Designated Partner
almost 10 years ago

Karanayil Velu Sankaran

Director
over 11 years ago

Past Directors

Kurumbur Appukutten Balu

Additional Director
over 9 years ago

Vattapparambil Kunjayappan Sidharthan

Managing Director
almost 10 years ago

Chethikattil Somasundaran Velappakutty

Director
over 11 years ago

Documents

Form DPT-3-03122019-signed

Form MGT-7-28092019_signed

Form AOC-4-28092019_signed

Optional Attachment-(1)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Form DPT-3-05082019

Form MR-1-23052019_signed

Acknowledgement received from company-23052019

Form DIR-11-23052019_signed

Notice of resignation filed with the company-23052019

Proof of dispatch-23052019

Form MGT-14-16052019_signed

Copy of board resolution-16052019

Copy of shareholders resolution-16052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16052019

Form DIR-12-16052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Evidence of cessation;-11052019

Notice of resignation;-11052019

Optional Attachment-(1)-11052019

Optional Attachment-(2)-11052019

Optional Attachment-(3)-11052019

Optional Attachment-(4)-11052019

Optional Attachment-(5)-11052019

Form AOC-4-27032019_signed

Form MGT-7-27032019_signed

List of share holders, debenture holders;-21032019

Company Information