Directors

Hariharan Pillai Krishnapillai

Managing Director
over 1 year ago

Balakrishnapillai Narayanapillai

Director
over 12 years ago

Chandrasekhara Pillai Suresh Kumar

Director
over 12 years ago

Documents

Form MGT-14-17092020_signed

Form PAS-3-17092020_signed

Form SH-7-17092020-signed

Altered memorandum of association-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Copy of Board or Shareholders? resolution-17092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020

Optional Attachment-(1)-17092020

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

Copy of the resolution for alteration of capital;-16092020

Altered articles of association;-16092020

Altered memorandum of assciation;-16092020

Form ADT-1-13122019_signed

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

List of share holders, debenture holders;-28112019

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Company Information

Directors

Hariharan Pillai Krishnapillai

Balakrishnapillai Narayanapillai

Chandrasekhara Pillai Suresh Kumar

Documents