Directors

Sudheer Kumar Balakrishnan Nair

Director/Designated Partner
almost 2 years ago

Dileep Kumar .

Director/Designated Partner
about 5 years ago

Rajan Nair Gangadharan

Director
over 12 years ago

Past Directors

Biju Vijayan

Director
over 8 years ago

Ashok Bhanu Vikraman

Director
over 8 years ago

Documents

Form DPT-3-13122019-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019

Form DIR-12-20112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Optional Attachment-(2)-28102019

Optional Attachment-(1)-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Optional Attachment-(2)-31012019

Optional Attachment-(1)-31012019

Directors report as per section 134(3)-31012019

List of share holders, debenture holders;-31012019

Form MGT-7-31012019_signed

Form AOC-4-31012019_signed

Form PAS-3-16102018_signed

Optional Attachment-(1)-16102018

Copy of Board or Shareholders? resolution-16102018

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.-16102018

Form MGT-7-02122017_signed

Form AOC-4-26112017_signed

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Company Information