Directors

Shaji Nampotancheri Meethal

Managing Director
over 19 years ago

Malayil Sashikumar

Director
over 19 years ago

Past Directors

Ranjith Kizhakkumbadan Arnone

Director
about 15 years ago

Documents

Form ADT-1-19122019_signed

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Directors report as per section 134(3)-17122019

List of share holders, debenture holders;-12122019

Copy of resolution passed by the company-11122019

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Form MGT-7-09012018_signed

Form AOC-4-08012018_signed

List of share holders, debenture holders;-02012018

Directors report as per section 134(3)-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-251215.OCT