Directors

Sarma Narayana Madikkamadom Ramachandra

Director
almost 16 years ago

Past Directors

Rahul Paramannil

Additional Director
over 8 years ago

Narayana Kurup Asokan

Director
almost 16 years ago

Documents

Form STK-2-22102021-signed

Optional Attachment-(2)-12032021

Optional Attachment-(1)-12032021

-12032021

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form DIR-12-29102018_signed

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-31082017_signed

Letter of appointment;-31082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Optional Attachment-(1)-31082017

Evidence of cessation;-31082017