Directors

Janees Elamkulam

Director/Designated Partner
about 7 years ago

Past Directors

Moideen Kutty Harish

Managing Director
over 9 years ago

Thomas Korath

Whole Time Director
about 10 years ago

Mishal Harish Moideen

Whole Time Director
about 11 years ago

Prajod Varma Keralavarma

Managing Director
over 11 years ago

Documents

Form MGT-7-30122020_signed

Form AOC-4-29122020_signed

Optional Attachment-(1)-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form AOC-4-04122019_signed

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form DIR-12-29102018_signed

Optional Attachment-(1)-28102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018

Form ADT-1-14102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-04102018_signed

Form ADT-3-03102018-signed

Copy of the intimation sent by company-29092018

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Resignation letter-17092018

Company Information