Directors

Smitha Vymeliyakath Gopi

Director/Designated Partner
about 1 year ago

Rajeev Kollamparambil Ayyappakutty

Managing Director
about 26 years ago

Sankaran Namboothiri

Director
about 26 years ago

Jayakumar Panampilly

Director
about 27 years ago

Joy Vettiyadan Kunjuvareed

Director
over 28 years ago

Documents

Form DPT-3-22122020_signed

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Directors report as per section 134(3)-17122020

Form DPT-3-11122019-signed

Form ADT-1-20112019_signed

Form MGT-7-20112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Optional Attachment-(2)-30062019

Optional Attachment-(1)-30062019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

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

List of share holders, debenture holders;-02112018