Directors

Shameer Poilan

Director/Designated Partner
about 2 years ago

Shafir Poyilan

Director/Designated Partner
over 2 years ago

Past Directors

Fazila Ummerkutty

Additional Director
almost 8 years ago

Surendran Kuttichi

Director
over 15 years ago

Satishchandra Haridas Dattani

Managing Director
about 45 years ago

Documents

Form MGT-7A-03012024_signed

List of Directors;-10112023

List of share holders, debenture holders;-10112023

Form MGT-7A-10112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023

Directors report as per section 134(3)-10112023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10112023

Form AOC-4-10112023_signed

Form MGT-7A-27122022_signed

List of share holders, debenture holders;-20122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122022

List of Directors;-20122022

Directors report as per section 134(3)-20122022

Form AOC-4-20122022

Form DPT-3-30062022

Form AOC-4-28032022_signed

Form DPT-3-18032022_signed

Form MGT-7A-18032022_signed

Form DPT-3-01032022_signed

Approval letter of extension of financial year or AGM-01032022

Directors report as per section 134(3)-01032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022

Approval letter for extension of AGM;-01032022

List of Directors;-01032022

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032022

List of share holders, debenture holders;-01032022

Form AOC-4-01032022_signed

Form MGT-7A-01032022_signed

List of Directors;-23022022

Company Information