Directors

Jayasree Ramachandran Nair

Director
over 2 years ago

Sailesh Ramchandra Nair

Director
over 2 years ago

Saija Ramchandran Nair

Director/Designated Partner
over 12 years ago

Past Directors

Saloni Sailesh Nair

Director
about 7 years ago

Documents

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

Form DIR-12-23122017_signed

Optional Attachment-(2)-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Letter of appointment;-22122017

Optional Attachment-(1)-22122017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Optional Attachment-(1)-07102017

Directors report as per section 134(3)-07102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-07102017