Directors

Divakaran Praveen Krishna

Director/Designated Partner
about 8 years ago

Narayanan Nair Shreekumari Krishnakumar

Director
over 9 years ago

Purushothaman Pillai Sukumara Pillai Anilkumar

Director
over 14 years ago

Krishnannair Nirmalan

Director
over 18 years ago

Past Directors

Ponnayyan Anilkumar

Director
about 8 years ago

Rajalekshmiamma Remadevi

Director
over 27 years ago

Rajalekshmi Amma Jeya

Director
about 30 years ago

Chandrika Bai Rekha

Managing Director
about 30 years ago

Documents

List of share holders, debenture holders;-07092017

Form MGT-7-07092017_signed

Form AOC-4-07092017_signed

Directors report as per section 134(3)-05092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Notice of resignation;-16012017

Letter of appointment;-16012017

Optional Attachment-(1)-16012017

Optional Attachment-(2)-16012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017

Evidence of cessation;-16012017

Form DIR-12-16012017_signed

Notice of resignation filed with the company-02122016

Proof of dispatch-02122016

Form DIR-12-02122016_signed

Form DIR-11-02122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016

Acknowledgement received from company-02122016

Optional Attachment-(2)-02122016

Letter of appointment;-02122016

Optional Attachment-(1)-02122016

Form MGT-7-071115.OCT

Form AOC-4-041115.OCT

Form DIR-12-150515.OCT

Letter of Appointment-150515.PDF

Declaration of the appointee Director- in Form DIR-2-150515.PDF

Optional Attachment 2-150515.PDF

Optional Attachment 1-150515.PDF

Form DIR-11-270315.OCT

Form DIR-12-250315.OCT

Company Information