Directors

Pulikkal Sreenivasan Premanandhan

Director/Designated Partner
over 1 year ago

Pulikkal Sreenivasan Prasannakumar .

Director/Designated Partner
almost 2 years ago

Pulikkal Sreenivasan Prakasan

Director/Designated Partner
about 13 years ago

Mambarambath Gopalan Janardanan

Director/Designated Partner
almost 14 years ago

Past Directors

Pulikkal Prabhakaran Pranad .

Director
over 9 years ago

Documents

Form MGT-7-12112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Directors report as per section 134(3)-17092016

List of share holders, debenture holders;-17092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016

Form AOC-4-17092016

Form MGT-7-17092016_signed

Form MGT-7-101115.OCT

Form AOC-4-311015.OCT

Form ADT-1-070915.OCT

Form DIR-12-090715.OCT

Declaration of the appointee Director- in Form DIR-2-090715.PDF

Optional Attachment 1-090715.PDF

Letter of Appointment-090715.PDF

Company Information