Directors

Brijithlal Thaliyadath

Director
over 1 year ago

Vinitha Bipin

Director
over 3 years ago

Lalachan Kunjunju Machathil

Director/Designated Partner
almost 9 years ago

Past Directors

Vishnu Prasad Kalathil

Managing Director
over 11 years ago

Documents

Form DPT-3-01012021_signed

Form MGT-7-16122019_signed

Form AOC-4-14122019_signed

Form ADT-1-12122019_signed

Copy of written consent given by auditor-10122019

Copy of the intimation sent by company-10122019

Copy of resolution passed by the company-10122019

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-28102019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form INC-22-26112018_signed

Copies of the utility bills as mentioned above (not older than two months)-26112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018

Copy of board resolution authorizing giving of notice-26112018

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

List of share holders, debenture holders;-26122017

Form MGT-7-02012017_signed

Form AOC-4-01012017_signed

Directors report as per section 134(3)-29122016

Form AOC-4-29122016_signed

Form MGT-7-29122016_signed

Pad