Directors

Odayamadath Venugopal Nambiar

Director
over 2 years ago

Jayram Veliyath

Director/Designated Partner
over 15 years ago

Past Directors

Sunil Kumar

Director
over 19 years ago

Documents

Form DPT-3-14122020_signed

Form DPT-3-23042020-signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Directors report as per section 134(3)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Form AOC-4-12122017_signed

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Optional Attachment-(1)-16122016

Notice of resignation;-16122016

Form DIR-12-16122016_signed

Evidence of cessation;-16122016

Optional Attachment-(1)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016