Directors

Sanya Eriyari

Director
over 9 years ago

Kottayil Athiukatte Rajendran

Director
almost 12 years ago

Ajith Upendran Menokey

Director
almost 12 years ago

Vijayan Menokey Kottayilathikkatte

Managing Director
almost 12 years ago

Documents

Form DPT-3-17032020-signed

Form MGT-7-21112019_signed

Form ADT-1-20112019_signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Copy of the intimation sent by company-18112019

Optional Attachment-(1)-18112019

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form MGT-7-03042018_signed

Form AOC-4-02042018_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form PAS-3-08032018_signed

Copy of Board or Shareholders? resolution-06032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

List of share holders, debenture holders;-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017