Directors

Mundayilaboobacker Pharis

Director/Designated Partner
almost 6 years ago

Krishnamaraja Mani

Director/Designated Partner
over 10 years ago

Past Directors

Jacob Lucia Annie

Additional Director
over 10 years ago

Kesava Panicker Renji

Managing Director
over 17 years ago

Thottum Karakath Abdul Nasir

Director
over 20 years ago

Documents

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

Form DPT-3-11122019-signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Auditor?s certificate-30062019

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(3)-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(2)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(4)-27122018

Optional Attachment-(1)-27122018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

List of share holders, debenture holders;-10042018

Optional Attachment-(4)-10042018

Optional Attachment-(1)-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Optional Attachment-(3)-10042018

Company Information