Directors

Sudheer Puthucheri Koroth

Director/Designated Partner
almost 2 years ago

Stanly Chirayath George

Director/Designated Partner
almost 2 years ago

Antony Vatheriparambil George

Director/Designated Partner
over 4 years ago

Sahadevamenon Vijayakumaramenon

Director/Designated Partner
over 6 years ago

Mohammed Rahmathulla

Director/Designated Partner
over 8 years ago

Past Directors

Pauly Ainikkal Devassy

Additional Director
over 8 years ago

Mohan Kumar .

Director
over 12 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-03042021_signed

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122020

Notice of resignation filed with the company-30032020

Proof of dispatch-30032020

Form DIR-11-30032020_signed

Form DIR-12-16022019_signed

Optional Attachment-(1)-15022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Directors report as per section 134(3)-07032018

List of share holders, debenture holders;-07032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018

Form AOC-4-07032018_signed

Form MGT-7-07032018_signed

Form DIR-12-05032018_signed

Evidence of cessation;-05032018

Notice of resignation;-05032018

Form PAS-3-23082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082017

Copy of Board or Shareholders? resolution-23082017

Company Information