Directors

Neeta Narayanan

Director
over 10 years ago

Njanappalli Divakaran Narayanan

Managing Director
almost 34 years ago

Past Directors

Vijayan Namboodiri

Director
over 11 years ago

Predeep Mankore Sankaran

Director
over 15 years ago

Agnisarman Bhattathiripad Maheswaran

Additional Director
over 16 years ago

Thrivikraman Karuvat Neelakandan

Director
over 23 years ago

Raman Nampoothiri

Director
over 23 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-27112019_signed

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Evidence of cessation;-23112017

Form DIR-12-23112017_signed

Notice of resignation;-23112017

Form MGT-14-29052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017

Optional Attachment-(1)-02112016

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Directors report as per section 134(3)-31102016

Pad

Company Information