Directors

Anil Markose

Director/Designated Partner
over 5 years ago

Anish Markose

Director/Designated Partner
over 5 years ago

Past Directors

Lal Koikkara Pappu

Additional Director
over 5 years ago

Ranjan Alungappokathu Kumaran

Additional Director
over 5 years ago

Chittayil Sreenarayanan

Additional Director
almost 7 years ago

Documents

Optional Attachment-(1)-13102020

Form DIR-12-13102020_signed

Form ADT-1-02032020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020

Optional Attachment-(1)-02032020

List of share holders, debenture holders;-02032020

Directors report as per section 134(3)-02032020

Copy of written consent given by auditor-02032020

Copy of the intimation sent by company-02032020

Copy of resolution passed by the company-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Form AOC-4-02032020_signed

Form MGT-7-02032020_signed

Notice of resignation;-03092019

Form DIR-12-03092019_signed

Evidence of cessation;-03092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Form DIR-12-20082019_signed

Optional Attachment-(1)-20082019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042019

Directors report as per section 134(3)-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form AOC-4-20042019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-28032018

Company Information