Directors

Sameer Chandran Nair

Director
over 2 years ago

Deepak Mohan Segal

Director
about 13 years ago

Past Directors

Sanvari Alagh Nair

Director
over 14 years ago

Rahul Nair

Director
over 14 years ago

Documents

Form STK-2-23082021-signed

-05032021

Optional Attachment-(1)-05032021

Form MGT-7-16122019_signed

-02122019

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Optional Attachment-(1)-06062019

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed