Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

List of share holders, debenture holders;-10012018

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form MGT-7-10012018_signed

Form AOC-4-10012018_signed

Form AOC-4-13022017_signed

Form MGT-7-13022017_signed

List of share holders, debenture holders;-11022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017

Directors report as per section 134(3)-11022017

Evidence of cessation;-20072016

Acknowledgement received from company-20072016

Form DIR-12-20072016_signed

Notice of resignation filed with the company-20072016

Notice of resignation;-20072016

Optional Attachment-(1)-20072016

Proof of dispatch-20072016

Form DIR-11-20072016_signed

Company Information

Directors

Lekha Thankamony Amma

Past Directors

Asok Thankappan Nair

Arathi Krishna Krishnakumar

Subramonian Pottivelu

Asokan Pottivelu

Murugan Pottivelu

Sindhu Krishnakumar

Sivasankarakurup Krishnakumar

Charges

Documents