Past Directors

Jayakrishnan Narayanan Nair

Additional Director
over 8 years ago

Pravilal .

Additional Director
over 8 years ago

Karikode Vijayan Sujith

Additional Director
over 11 years ago

Sandeep Chandrasekhar Nair

Managing Director
over 11 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-04122020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form ADT-1-07122018_signed

Copy of resolution passed by the company-07122018

Copy of written consent given by auditor-07122018

Copy of the intimation sent by company-07122018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

Form DIR-12-30102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017

Form DIR-12-19072017_signed

Letter of appointment;-19072017

Form PAS-3-21042017_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.-21042017

Optional Attachment-(2)-21042017

Copy of Board or Shareholders? resolution-21042017