Directors

Shobhana Padmanabh Pillai

Director
over 13 years ago

Prakash Padmanabh Pillai

Director
over 30 years ago

Past Directors

Padmanabh Gopal Pillai

Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-02112020

Optional Attachment-(1)-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017

Directors report as per section 134(3)-22102017

List of share holders, debenture holders;-22102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Form MGT-7-22102017_signed

Form AOC-4-22102017_signed

Form DIR-12-27092017_signed

Evidence of cessation;-27092017