Directors

Nambiath Sadanandan Hilsha

Director/Designated Partner
almost 9 years ago

Meleppurath Shabi Chandran

Director
almost 16 years ago

Past Directors

Sajad Hyder Vadakkethil

Director
over 14 years ago

Documents

List of share holders, debenture holders;-04122020

Directors report as per section 134(3)-04122020

Approval letter for extension of AGM;-04122020

Approval letter of extension of financial year or AGM-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form AOC-4-14012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018

Directors report as per section 134(3)-15032018

Form AOC-4-15032018_signed

List of share holders, debenture holders;-27022018