Past Directors

Mukundan Srinivasan

Additional Director
about 3 years ago

Vasudevan Kannan

Director
over 7 years ago

Devidas Naduvakat Puthan

Additional Director
over 8 years ago

Achikulath Raghavan Kutty

Director
about 12 years ago

Vazhathodath Karthiayani Balan

Director
about 12 years ago

Documents

Form AOC-4-06122020_signed

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Directors report as per section 134(3)-22022018

Form DIR-12-22022018_signed

Optional Attachment-(1)-22022018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Form ADT-1-12012018_signed

Copy of the intimation sent by company-12012018

Copy of written consent given by auditor-12012018

List of share holders, debenture holders;-17072017

Form MGT-7-17072017_signed

Form AOC-4-02032017_signed