Directors

Joy Palaparambil Joseph

Director/Designated Partner
over 1 year ago

Meena Balachandran

Director
about 6 years ago

Sheela Leno

Director
over 26 years ago

Viju Thomas

Director
almost 30 years ago

Thirunilath Vinayakumar

Managing Director
almost 30 years ago

Past Directors

Viswanathan Balachandran

Director
almost 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Form DIR-12-20072020_signed

Optional Attachment-(1)-20072020

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Optional Attachment-(1)-27122018

Form DIR-12-27122018_signed

Evidence of cessation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

List of share holders, debenture holders;-09032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018

Form AOC-4-09032018_signed

Form MGT-7-09032018_signed

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

-311014.OCT

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

Form MGT-14-281014.OCT

Copy of resolution-271014.PDF

FormSchV-251014 for the FY ending on-310314.OCT

Company Information