Directors

. Remanan

Director/Designated Partner
about 6 years ago

Sukumaran Ajikumar

Director/Designated Partner
about 6 years ago

Manmadhan Vishnudev

Director
over 12 years ago

Vasudevan Manmadhan

Director
over 12 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-14122019_signed

Form AOC-4-14122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Declaration by first director-29112019

Form AOC-4-06012019_signed

Form MGT-7-06012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form 20B-25032018_signed

Form PAS-3-29092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092017

Copy of Board or Shareholders? resolution-29092017

Form SH-7-25092017-signed

Altered memorandum of assciation;-25092017

Copy of the resolution for alteration of capital;-25092017

Form MGT-14-03092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092017

Copy of the resolution for alteration of capital;-03092017

Directors report as per section 134(3)-03092017

List of share holders, debenture holders;-03092017

Altered memorandum of assciation;-03092017