Directors

Pullaniparambathu Chandran Subish

Director/Designated Partner
over 2 years ago

Pullaniparampathu Chandran Sunish

Director/Designated Partner
over 3 years ago

Bhargavi Chandran

Director/Designated Partner
over 25 years ago

Pullaniparampattu Kitta Chandran

Director
over 25 years ago

Documents

Form MGT-7-13082020_signed

List of share holders, debenture holders;-12082020

Directors report as per section 134(3)-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020

Form AOC-4-12082020_signed

Directors report as per section 134(3)-20022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Form AOC-4-20022019_signed

Form MGT-7-08022019_signed

List of share holders, debenture holders;-05022019

Form ADT-1-22112017_signed

Copy of the intimation sent by company-22112017

Copy of resolution passed by the company-22112017

Copy of written consent given by auditor-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form ADT-1-21122016_signed

Copy of written consent given by auditor-21122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016

Copy of the intimation sent by company-21122016

List of share holders, debenture holders;-21122016

Copy of resolution passed by the company-21122016