Directors

Vappala Narendran

Director/Designated Partner
almost 2 years ago

Mundayilaboobacker Pharis

Director/Designated Partner
about 5 years ago

Past Directors

Chandralekha Gandhiraj .

Director
over 7 years ago

Jacob Lucia Annie

Additional Director
over 9 years ago

Vinayan Vijayan

Director
over 11 years ago

Thottum Karakath Abdul Nasir

Additional Director
about 17 years ago

Gopalakrishnan Palangat

Director
almost 19 years ago

Documents

Form DPT-3-06012021_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DPT-3-02122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(2)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(3)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Auditor?s certificate-30062019

Form DIR-12-17012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Interest in other entities;-11012019

Optional Attachment-(4)-11012019

Optional Attachment-(3)-11012019

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(3)-31122018

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

Optional Attachment-(2)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-03102018

Company Information