Directors

Anil Kumar Kunjiraman

Director/Designated Partner
over 1 year ago

Jayakumar Chandranpillai

Director
over 5 years ago

Sunilkumar Divakaran

Director/Designated Partner
over 5 years ago

Saseendran Pillai Sankara Kurup

Managing Director
over 31 years ago

Past Directors

Bindhu Sankaranarayanapillai

Director
almost 31 years ago

Documents

Form DPT-3-02012021-signed

Form DPT-3-30122020_signed

Form ADT-1-18122019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122019

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-18122019

Copy of written consent given by auditor-18122019

Copy of the intimation sent by company-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Copy of resolution passed by the company-18122019

Form AOC-4-18122019_signed

Form MGT-7-18122019_signed

Form MGT-14-03062019-signed

Optional Attachment-(1)-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Altered articles of association-29052019

Form DIR-12-29052019_signed

Notice of resignation;-29052019

Evidence of cessation;-29052019

Optional Attachment-(1)-07052019

Form DIR-12-07052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Company Information