Directors

Erumakuzhi Kalathil Surendranath

Director
about 1 year ago

Erumakuzhi Kalathil Sivadas

Director
over 28 years ago

Past Directors

Erumakuzhi Kalathil Ramakrishnan

Managing Director
over 34 years ago

Documents

Form AOC-4-13022021_signed

Form MGT-7-01122020_signed

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form ADT-1-05102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-13042019

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Form MGT-14-29112017-signed

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Altered articles of association-20112017