Directors

Rafeeque Veluthedath

Director/Designated Partner
over 1 year ago

Sunil Nath Ambali Vadakekandy

Director/Designated Partner
almost 2 years ago

Subramanian Padikkal

Director/Designated Partner
about 4 years ago

Veluthedath Noushad

Managing Director
about 14 years ago

Past Directors

Venugopal Madalath Vasudevan

Director
over 14 years ago

Documents

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Directors report as per section 134(3)-29102019

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

List of share holders, debenture holders;-29102019

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

List of share holders, debenture holders;-13012018

Directors report as per section 134(3)-13012018

Form AOC-4-13012018_signed

Form MGT-7-13012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Directors report as per section 134(3)-20122016

List of share holders, debenture holders;-20122016

Form AOC-4-20122016_signed

Form MGT-7-20122016_signed

Form AOC-4-061115.OCT

Form MGT-7-311015.OCT

Form ADT-1-310115.OCT

Form MGT-14-290115.OCT

Copy of resolution-290115.PDF

Form23AC-290115 for the FY ending on-310314.OCT

FormSchV-290115 for the FY ending on-310314.OCT

Form66-290115 for the FY ending on-310314.OCT

Form PAS-3-151014.OCT

Resltn passed by the BOD-160914.PDF

Company Information