Directors

Unnikrishnan Alora

Managing Director
almost 2 years ago

Sunitha Nambiar

Manager/Secretary
over 10 years ago

Past Directors

Raghunathan Nambiar

Additional Director
over 10 years ago

Asokan Kadangot

Additional Director
almost 14 years ago

Suraja Sukumaran

Whole Time Director
about 14 years ago

Sukumar Krishnan Nambiar

Whole Time Director
about 14 years ago

Documents

Form DPT-3-22092020-signed

List of share holders, debenture holders;-17062020

Optional Attachment-(1)-17062020

Form MGT-7-17062020_signed

Form AOC-4 additional attachment-11032020_signed

Form AOC-4-11032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032020

Directors report as per section 134(3)-08032020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032020

Form ADT-1-30102019_signed

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(2)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Directors report as per section 134(3)-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

List of share holders, debenture holders;-24012019

Form MGT-7-24012019_signed

Form AOC-4-24012019_signed

Form AOC-4-05072018_signed

List of share holders, debenture holders;-02072018

Form MGT-7-02072018

Directors report as per section 134(3)-30062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Company Information