Directors

Dinesh Puthiya Purayil

Managing Director
over 1 year ago

Vijayan Kakkunnath

Director/Designated Partner
over 5 years ago

Jayaraj Thannimangalam

Director/Designated Partner
over 10 years ago

Thiyyancheri Odayoth Gangadharan

Director
over 10 years ago

Sujanapal Kottapurath Kuttiyadan

Director
over 10 years ago

Sureshan Kakkadan

Director/Designated Partner
over 10 years ago

Documents

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Form ADT-1-26102020_signed

Copy of resolution passed by the company-26102020

Copy of the intimation sent by company-26102020

Copy of written consent given by auditor-26102020

Form DPT-3-22092020-signed

Form DPT-3-02112019-signed

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Optional Attachment-(2)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Evidence of cessation;-04032019

Form DIR-12-04032019_signed

Optional Attachment-(1)-04032019

Notice of resignation;-04032019

Form DIR-11-07022019_signed

Notice of resignation filed with the company-07022019

Proof of dispatch-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Company Information