Directors

Mohan Nair

Beneficial Owner
over 5 years ago

Past Directors

Ambika Mohanachandran Nair

Director
about 14 years ago

Anita Rajesh Nair

Additional Director
about 14 years ago

Rajeev Mohan Nair

Whole Time Director
about 14 years ago

Rajesh Nair Mohan

Director
almost 22 years ago

Mohana Chandran Nair

Managing Director
about 35 years ago

George Cherian

Director
about 35 years ago

Documents

Form DPT-3-22102020-signed

Form DPT-3-21102020-signed

Form BEN - 2-07082020_signed

Declaration under section 90-07082020

Form ADT-1-27072020_signed

Copy of written consent given by auditor-27072020

Copy of the intimation sent by company-27072020

Copy of resolution passed by the company-27072020

Form DIR-12-24072020_signed

Directors report as per section 134(3)-23072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020

Form AOC-4-23072020_signed

List of share holders, debenture holders;-17072020

Form MGT-7-17072020_signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Form ADT-3-19112019_signed

Resignation letter-18112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DIR-12-18062019_signed

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Form MGT-7-16042018_signed

Company Information