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

Vinayan Vijayan

Director
about 11 years ago

Kesava Panicker Renji

Director
almost 20 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form AOC-4-15122019_signed

Form DPT-3-12122019-signed

Form MGT-7-12122019_signed

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-30112019

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

Optional Attachment-(2)-30112019

Optional Attachment-(3)-30112019

Directors report as per section 134(3)-30112019

Auditor?s certificate-30062019

Form MGT-7-12112018_signed

Optional Attachment-(1)-11112018

List of share holders, debenture holders;-11112018

Form AOC-4-05112018_signed

Optional Attachment-(1)-02112018

Optional Attachment-(2)-02112018

Directors report as per section 134(3)-02112018

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

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

Optional Attachment-(3)-02112018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form AOC-4-25112017_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112016_signed

Company Information