Directors

Peter Philip

Director/Designated Partner
about 1 year ago

Siji Joseph

Director/Designated Partner
almost 2 years ago

Shree Kumar Menon

Director/Designated Partner
about 20 years ago

Past Directors

Kalavoor Chembazhi Suresh

Additional Director
about 9 years ago

Kandathil Mammen Philip

Director
almost 24 years ago

Documents

List of share holders, debenture holders;-25112023

Form MGT-7-25112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Directors report as per section 134(3)-26102023

Form AOC-4-26102023_signed

List of share holders, debenture holders;-19112022

Form MGT-7-19112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

Form DPT-3-30062022_signed

List of share holders, debenture holders;-04122021

Form MGT-7-04122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021

Directors report as per section 134(3)-15102021

Form AOC-4-15102021_signed

Form MGT-14-04102021_signed

Form DPT-3-09082021_signed

Approval letter for extension of AGM;-20012021

List of share holders, debenture holders;-20012021

Form MGT-7-20012021_signed

Form ADT-1-18012021_signed

Copy of resolution passed by the company-11012021

Copy of written consent given by auditor-11012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021

Directors report as per section 134(3)-16012021

Approval letter of extension of financial year or AGM-16012021

Form AOC-4-16012021_signed

Form DPT-3-21122020_signed

Resignation letter-03112020

Company Information