Directors

Madhavannair Jayan

Director
over 1 year ago

Shobha Jayan

Director
almost 10 years ago

Past Directors

Mallika Jayan

Director
almost 10 years ago

Anand Jayan

Director
about 18 years ago

Documents

Form DPT-3-04042021_signed

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Approval letter for extension of AGM;-20112020

Directors report as per section 134(3)-20112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

List of share holders, debenture holders;-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Approval letter of extension of financial year or AGM-20112020

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-10102019_signed

Form DPT-3-19102019-signed

Form ADT-1-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017