Directors

Lakshmi Anakkara Vadakkath Nair

Additional Director
almost 10 years ago

Narayanan Kutty Nair

Managing Director
almost 20 years ago

Past Directors

Vidya Babu Devadiga

Additional Director
over 10 years ago

Pushpa Subodh Redkar

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-08092017

Form MGT-7-08092017_signed

Directors report as per section 134(3)-14062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017

Form AOC-4-14062017_signed

List of share holders, debenture holders;-09062017

Form MGT-7-09062017_signed

Directors report as per section 134(3)-08062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017

Form AOC-4-08062017_signed

Form ADT-1-05062017_signed

Annual return as per schedule V of the Companies Act,1956-05062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017

Copy of resolution passed by the company-05062017

Copy of the intimation sent by company-05062017

Copy of written consent given by auditor-05062017

Form 20B-05062017_signed

Form 23AC-05062017_signed

Optional Attachment-(1)-03062017

Copy of the intimation received from the company - 2021.-03062017

Form 23B-03062017_signed

Form DIR-11-040415.OCT

Form DIR-12-030415.OCT

Declaration of the appointee Director- in Form DIR-2-030415.PDF

Evidence of cessation-030415.PDF

Optional Attachment 1-030415.PDF

Optional Attachment 2-030415.PDF

Form DIR-12-030315.OCT

Evidence of cessation-030315.PDF