Directors

Ramachandran Malayattil .

Director/Designated Partner
about 4 years ago

Past Directors

Rajalakshmi Somasundaran Nair .

Director
over 9 years ago

Sethuparvathy .

Director
almost 12 years ago

Sankaranarayanapillai Sreekumar

Director
almost 12 years ago

George Joseph Mampillil

Director
almost 14 years ago

Documents

Form DPT-3-28112019-signed

Form DPT-3-27112019-signed

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-7-24102019_signed

Optional Attachment-(1)-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form ADT-3-27102017-signed

Resignation letter-24102017

Form ADT-1-18102017_signed

List of share holders, debenture holders;-18102017

Directors report as per section 134(3)-18102017

Copy of resolution passed by the company-18102017

Copy of the intimation sent by company-18102017

Copy of written consent given by auditor-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form DIR-12-18102017_signed

Form AOC-4-18102017_signed

Form MGT-7-18102017_signed

Letter of appointment;-05012017

Form DIR-12-05012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017

Form AOC-4-03102016_signed

Company Information