Directors

Thambicherian Kollanoor Chiriakunny

Director
over 17 years ago

Chungath Ukkuru Binoy .

Director
over 22 years ago

Kolady Thavutty Simon

Managing Director
about 30 years ago

Kakkssery Iyyakku James

Director
about 35 years ago

Documents

List of share holders, debenture holders;-10112020

Optional Attachment-(2)-10112020

Optional Attachment-(1)-10112020

Form MGT-7-10112020_signed

Form ADT-1-16102020_signed

Copy of resolution passed by the company-16102020

Copy of the intimation sent by company-16102020

Copy of written consent given by auditor-16102020

Directors report as per section 134(3)-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Form AOC-4-08102020_signed

Form DPT-3-23032020-signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-09112019

Optional Attachment-(1)-09112019

Form MGT-7-09112019_signed

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Interest in other entities;-15102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Form AOC-4-15102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019