Directors

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.-30112020

Form PAS-6-11092020_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-30102019_signed

Directors report as per section 134(3)-26102019

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

Form MGT-14-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form ADT-1-29102018_signed

Form DIR-12-29102018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of the intimation sent by company-27102018

Directors report as per section 134(3)-27102018

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Optional Attachment-(1)-27102018

Notice of resignation;-09052018

Proof of dispatch-09052018

Acknowledgement received from company-09052018

Form DIR-12-09052018_signed

Evidence of cessation;-09052018

Form DIR-11-09052018_signed

Company Information

Directors

Athira Vijayan Nair

Sujith Surendran Kurup

Kannikadanam Raghunath Srikanth

Past Directors

Alok Vijayan Nair

Ramesh Thekkeppat .

Kuruvatappa Veerabhadrappa Prabhakar

Vijaya Prabhakar Ujjannavar

Satish Lingaraj Udgimath

Documents