Directors

Rajkumar Vijay

Director
over 8 years ago

Ramesh Kumar Vijay

Director
over 8 years ago

Past Directors

Padmavathi Nair

Director
over 23 years ago

Archana Nair

Director
over 28 years ago

Biren Vasudevan Nair

Director
almost 33 years ago

Karikkattil Parameswaran Vasudevan Nair

Director
almost 33 years ago

Documents

Form INC-28-03012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01012019

Form MGT-7-31102018_signed

List of share holders, debenture holders;-30102018

Form AOC-4-13102018_signed

Optional Attachment-(1)-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Optional Attachment-(3)-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Acknowledgement received from company-23102017

Form DIR-11-23102017_signed

Proof of dispatch-23102017

Notice of resignation filed with the company-23102017

Form MGT-14-20102017_signed

Optional Attachment-(1)-20102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017

Form DIR-12-19092017

Evidence of cessation;-19092017

Notice of resignation;-19092017

Notice of resignation filed with the company-12092017

Acknowledgement received from company-12092017

Proof of dispatch-12092017

Form DIR-11-12092017_signed

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.-01092017

Company Information