Directors

Kovilkkat Panickerveedu Balachandran

Director/Designated Partner
almost 2 years ago

Seena Mangot

Individual Promoter
about 11 years ago

Past Directors

Krishnanunni .

Director
over 22 years ago

Kizhake Pachuveetil Nalini

Director
over 22 years ago

Radhakrishnan Gopalakrishnan Nair

Director
almost 25 years ago

Charges

20 December 2023

Others

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

Form DPT-3-01112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Optional Attachment-(1)-04102018

Directors report as per section 134(3)-04102018

Form DIR-12-04102018_signed

Form AOC-4-04102018_signed

Form DIR-12-24052018_signed

Acknowledgement received from company-24052018

Evidence of cessation;-24052018

Notice of resignation;-24052018

Proof of dispatch-24052018

Form DIR-11-24052018_signed

Notice of resignation filed with the company-24052018

Form MGT-7-01122017_signed

Company Information