Directors

Krishna Kumar Sukumaran Nair

Director
about 1 year ago

Past Directors

Jayakrishnan Mankada Covilakom

Director
over 4 years ago

Vijay Kumar Padma Kumar

Additional Director
almost 5 years ago

Satish Babu

Managing Director
over 6 years ago

Amarnath Raja

Director
about 18 years ago

Documents

Form ADT-1-04042021_signed

Form DIR-12-03042021_signed

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Form ADT-1-05022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy of resolution passed by the company-30122020

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-12092020

Copy of resolution passed by the company-12092020

Form ADT-3-24082020_signed

Resignation letter-24082020

Form DPT-3-12082020-signed

Optional Attachment-(1)-13032020

Form DIR-12-13032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form BEN - 2-09032020_signed

Declaration under section 90-09032020

Form ADT-1-22112019_signed

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

Form DPT-3-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Company Information