Directors

Jijin Chanayil Surendran

Director/Designated Partner
over 1 year ago

Past Directors

Chanayil Surendran Gopalan

Director
over 6 years ago

Jithin Chanayil Surendran

Director
about 10 years ago

Sobhana Surendran

Additional Director
about 10 years ago

Sarvesh Ramachandran

Director
over 12 years ago

Thundmil Kuriakose Varghese

Director
almost 23 years ago

Velayudhan Kunjinniri Kolandra

Director
over 25 years ago

Balakrishnan Paran Kottukkal

Director
about 29 years ago

Documents

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Form MGT-14-18102019_signed

Form ADT-1-18102019_signed

Form MR-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form DIR-12-18102019_signed

Form DPT-3-17102019

Optional Attachment-(3)-17102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102019

Optional Attachment-(2)-17102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Optional Attachment-(1)-17102019

Optional Attachment-(4)-17102019

Copy of shareholders resolution-17102019