Directors

Jithendranadh Niruthambath

Director
over 1 year ago

Raja Sujith Niruthambath

Director
over 10 years ago

Past Directors

Padmajyothi Thunnan

Additional Director
over 5 years ago

Documents

Form ADT-1-02122020_signed

Copy of the intimation sent by company-01122020

Copy of resolution passed by the company-01122020

Optional Attachment-(2)-01122020

Optional Attachment-(1)-01122020

Copy of written consent given by auditor-01122020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DPT-3-22112019-signed

Optional Attachment-(1)-16092019

Form DIR-12-16092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Declaration by first director-16092019

Form DPT-3-28062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(2)-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-19012019_signed

Form AOC-4-10012019_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)-02012019

Directors report as per section 134(3)-02012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019