Directors

Janees Elamkulam

Director/Designated Partner
over 6 years ago

Past Directors

Moideen Kutty Harish

Managing Director
over 8 years ago

Thomas Korath

Whole Time Director
over 9 years ago

Mishal Harish Moideen

Whole Time Director
about 10 years ago

Prajod Varma Keralavarma

Managing Director
almost 11 years ago

Documents

Form MGT-7-30122020_signed

Form AOC-4-29122020_signed

Optional Attachment-(1)-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form AOC-4-04122019_signed

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form DIR-12-29102018_signed

Optional Attachment-(1)-28102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018

Form ADT-1-14102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-04102018_signed

Form ADT-3-03102018-signed

Copy of the intimation sent by company-29092018

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Resignation letter-17092018

Company Information