Directors

Rugmini Mangattuthody Nair

Director
over 2 years ago

Sharanya Shriram

Director/Designated Partner
almost 5 years ago

Past Directors

Mangattuthody Kuttisankaran Nair

Director
over 18 years ago

Usha Shriram

Director
about 33 years ago

Pudumana Jayakrishnan Nair

Director
about 33 years ago

Documents

Form DIR-12-14092020_signed

Optional Attachment-(1)-11092020

Evidence of cessation;-11092020

Form DIR-12-27072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Form ADT-1-30102019_signed

Form MGT-14-30102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Optional Attachment-(2)-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of written consent given by auditor-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Optional Attachment-(1)-30102019

List of share holders, debenture holders;-30102019

Optional Attachment-(3)-30102019

Altered articles of association-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Optional Attachment-(1)-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Evidence of cessation;-10042019

Form MGT-14-22112018_signed

Form ADT-1-22112018_signed

Copy of resolution passed by the company-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Company Information