Directors

Kodakkadan Ramu Sudeesh

Director
about 1 year ago

Vinod Chandran Kodayckadan

Director/Designated Partner
over 1 year ago

Puthirikattil Mohanan Mijeesh

Director
over 9 years ago

Satheesan Pattaparambil Sahadevan

Director
over 9 years ago

Devassy Thaivalappil Lonappan .

Director
over 11 years ago

Paraparambil Haridasan Kumaran

Director
almost 14 years ago

Past Directors

Perumbilly Narayanan Vineesh

Managing Director
over 9 years ago

Kaippilly Sekharan Chandrasekharan

Director
over 13 years ago

Documents

Form ADT-1-03042021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020_signed

Form DPT-3-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-03012020-signed

List of share holders, debenture holders;-06082019

Form MGT-7-06082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Directors report as per section 134(3)-05082019

Form AOC-4-05082019_signed

Optional Attachment-(1)-11072019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-14-26102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017

Altered memorandum of association-25102017

Directors report as per section 134(3)-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

List of share holders, debenture holders;-14092017

Form MGT-7-14092017_signed

Form AOC-4-14092017_signed

Company Information