Directors

Vinitha Haridasan Achan

Director/Designated Partner
over 6 years ago

Vipin Das Achan

Director/Designated Partner
over 6 years ago

Usha Haridas

Director
over 15 years ago

Vilambath Revindran

Managing Director
over 19 years ago

Past Directors

Haridasan Kuttan Paliyath

Director
over 19 years ago

Documents

Optional Attachment-(1)-31072020

Form DIR-12-31072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Optional Attachment-(2)-31072020

Optional Attachment-(3)-31072020

Evidence of cessation;-30072020

Form DIR-12-30072020_signed

Form ADT-1-20052020_signed

Copy of the intimation sent by company-20052020

Copy of resolution passed by the company-20052020

Optional Attachment-(1)-20052020

Copy of written consent given by auditor-20052020

Form ADT-3-19032020_signed

Resignation letter-19032020

Directors report as per section 134(3)-09032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020

Form AOC-4-09032020_signed

Form MGT-7-09032020_signed

Optional Attachment-(1)-07032020

List of share holders, debenture holders;-07032020

Optional Attachment-(3)-07032020

Optional Attachment-(2)-07032020

Form DPT-3-05112019-signed

Form MGT-7-02092019_signed

Form AOC-4-31082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Optional Attachment-(2)-29082019

List of share holders, debenture holders;-29082019

Optional Attachment-(3)-29082019

Optional Attachment-(1)-29082019

Company Information