Directors

Mundayilaboobacker Pharis

Director/Designated Partner
almost 6 years ago

Vappala Narendran

Director/Designated Partner
about 7 years ago

Past Directors

Jacob Lucia Annie

Additional Director
over 10 years ago

Vinayan Vijayan

Additional Director
about 12 years ago

Kesava Panicker Renji

Director
about 19 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-11122019-signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-19112019

Optional Attachment-(2)-19112019

Form AOC-4-19112019_signed

Auditor?s certificate-30062019

Form AOC-4-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Optional Attachment-(3)-28112018

Optional Attachment-(1)-28112018

Optional Attachment-(2)-28112018

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Form DIR-12-23112018_signed

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Interest in other entities;-22112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018

Optional Attachment-(3)-22112018

Optional Attachment-(2)-22112018

Optional Attachment-(4)-22112018

Form DIR-12-12102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Company Information