Directors

Krishnamaraja Mani

Director/Designated Partner
almost 3 years ago

Mundayilaboobacker Pharis

Director/Designated Partner
almost 6 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
over 19 years ago

Thottum Karakath Abdul Nasir

Director
almost 22 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form DPT-3-12122019-signed

Form AOC-4-19112019_signed

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Auditor?s certificate-30062019

List of share holders, debenture holders;-12112018

Optional Attachment-(1)-12112018

Form MGT-7-12112018_signed

Form AOC-4-05112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

Optional Attachment-(1)-02112018

Optional Attachment-(2)-02112018

Optional Attachment-(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Directors report as per section 134(3)-08012018

Form AOC-4-08012018_signed

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form MGT-7-19112016_signed

List of share holders, debenture holders;-14112016

Directors report as per section 134(3)-24102016

Company Information