Directors

Madhukumar Viswanathan Pulluvalliyil

Director/Designated Partner
over 1 year ago

Shihab Condappilly Abu

Director/Designated Partner
almost 3 years ago

Dhanesh Ramachandra Kurup

Director
over 13 years ago

Past Directors

Manoj Kumar Sivananda Korup

Managing Director
over 13 years ago

Documents

Form MSME FORM I-16102020_signed

Form ADT-1-07022020_signed

Copy of resolution passed by the company-07022020

Copy of the intimation sent by company-07022020

Copy of written consent given by auditor-07022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020

Directors report as per section 134(3)-07022020

List of share holders, debenture holders;-07022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Form AOC-4-07022020_signed

Form MGT-7-07022020_signed

Form DPT-3-19102019-signed

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-27042018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Form e-CODS-16032018_signed

Directors report as per section 134(3)-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

List of share holders, debenture holders;-16032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018

Form AOC-4-16032018_signed