Directors

Rajan Alinchuvattil Joseph

Director
over 5 years ago

Ajeesh Thomas

Director
almost 6 years ago

Siddeek Ahmed Haji Panamtharayil

Director
about 8 years ago

Remadevi Pankajaksha Kurup

Director
over 10 years ago

Past Directors

Yushah Naran Chirakkal

Additional Director
over 8 years ago

Shaij Raj Thanu Krishna

Director
over 10 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Notice of resignation;-12082019

Form DIR-12-12082019_signed

Evidence of cessation;-12082019

Evidence of cessation;-17062019

Form DIR-12-17062019_signed

Notice of resignation;-17062019

Optional Attachment-(2)-27052019

Optional Attachment-(1)-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Form DIR-12-27052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Interest in other entities;-24052019

Optional Attachment-(1)-24052019

Form DIR-12-24052019_signed

Optional Attachment-(3)-24052019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-11122018_signed

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-30012018_signed

Company Information