Directors

Chandran Kizhakoodan Raman

Director
over 1 year ago

Vattaparambil Sasidharan Ratheesh

Director/Designated Partner
almost 4 years ago

Sivan Vettiyadan Narayanan

Director
over 14 years ago

Past Directors

Jayanthi Sivadasan

Managing Director
almost 14 years ago

Kizhakkooden Subramannian Sivadasan

Managing Director
over 14 years ago

Documents

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-22112019_signed

Copy of written consent given by auditor-20112019

Copy of resolution passed by the company-20112019

-20112019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Form DIR-12-11062019_signed

Notice of resignation;-06062019

Evidence of cessation;-06062019

Form AOC-4-09052019_signed

Form MGT-7-09052019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03052019

List of share holders, debenture holders;-03052019

Directors report as per section 134(3)-03052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019

Directors report as per section 134(3)-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

List of share holders, debenture holders;-09072018

Form MGT-7-09072018_signed

Form AOC-4-09072018_signed

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Company Information