Directors

Davis Koothoor Pavutty .

Director
over 17 years ago

Kottilingal Appukuttan Vijayan .

Director
over 25 years ago

Edakkalathur Lonappan Ouseph .

Director
over 25 years ago

Chandran Panthallur Subramanian .

Director
over 27 years ago

Tholath Varuthunny Mohan .

Managing Director
over 27 years ago

Past Directors

Mathukutty Cheruvathoor Thavu

Director
over 27 years ago

Documents

Form STK-2-09012020-signed

Form MGT-14-06122017_signed

Optional Attachment-(1)-06122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017

-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Directors report as per section 134(3)-22122016

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Form AOC-4-22122016_signed

Form MGT-7-041115.OCT

Form AOC-4-101015.OCT

-071114.OCT

Form MGT-14-311014.OCT

FormSchV-281014 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Copy of resolution-281014.PDF

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-291113 for the FY ending on-310313.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-121112 for the FY ending on-310312.OCT

Form23AC-121112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-280911.OCT

Form23AC-271011 for the FY ending on-310311.OCT

FormSchV-271011 for the FY ending on-310311.OCT

Form 32-271011.OCT

Optional Attachment 2-271011.PDF

Optional Attachment 1-271011.PDF

Optional Attachment 3-271011.PDF

Company Information