Directors

Bhaskaran Nair Kumara Pillai Gopinathan

Director/Designated Partner
over 2 years ago

Minu Mathew Mathen

Director
over 19 years ago

Ramachandran Unnikrishnan Nair

Managing Director
about 20 years ago

Past Directors

Ramachandran Nair Kumara Pillai Gopinathannair

Director
about 20 years ago

Documents

List of share holders, debenture holders;-31012020

Form MGT-7-31012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020

Directors report as per section 134(3)-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Form AOC-4-29012020_signed

Form DPT-3-16102019-signed

Form PAS-3-28032019_signed

Copy of Board or Shareholders? resolution-28032019

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.-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form SH-7-05012018-signed

Form MGT-14-04012018-signed

Copy of the resolution for alteration of capital;-02012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018

Altered articles of association;-02012018

Altered memorandum of assciation;-02012018

Altered memorandum of association-02012018

Altered articles of association-02012018

Optional Attachment-(1)-18122017

List of share holders, debenture holders;-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form MGT-7-18122017_signed

Form AOC-4-18122017_signed