Directors

Kannamthodath Govindankutty Menon Balakrishnan

Director
over 1 year ago

Allumpurath Sivaraman Ashe

Director/Designated Partner
over 7 years ago

Theethaihouse Chakkunny Baby

Director
over 9 years ago

Therattilavinisserry Vareed Paul

Director
over 15 years ago

Thalapilly Mani Menon

Director
over 17 years ago

Elenjickal Cheeku George

Director
over 24 years ago

Alukkal Kunjuvareed Ousephunny

Managing Director
about 37 years ago

Past Directors

Kandamkulathi Kochuvareed Shajan

Director
over 9 years ago

Thekkekara Chummar Roby

Director
over 17 years ago

Mathan Anthony

Director
almost 22 years ago

Krishnandababu .

Director
almost 22 years ago

Pereppadan Joseph Joseph

Director
about 22 years ago

Documents

Form DPT-3-28122020_signed

Form DIR-12-30092020_signed

Evidence of cessation;-30092020

List of share holders, debenture holders;-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form MGT-7-27102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-06062019-signed

Auditor?s certificate-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

List of share holders, debenture holders;-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

List of share holders, debenture holders;-28092017

Form MGT-7-28092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Form AOC-4-31082017_signed

Letter of appointment;-29082017

Evidence of cessation;-29082017

Form DIR-12-29082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

Form MGT-14-23082017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170823

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017

Altered memorandum of association-14082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Company Information