Directors

Sriju Sadasivan

Director/Designated Partner
about 6 years ago

Sadasivan Neelakandhan

Whole Time Director
over 17 years ago

Past Directors

Jagada Sadasivan

Whole Time Director
over 17 years ago

Documents

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Form DPT-3-30072019

Form DPT-3-30062019

Form MSME FORM I-08062019_signed

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Notice of resignation;-22042019

Evidence of cessation;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

List of share holders, debenture holders;-04022019

Directors report as per section 134(3)-04022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Form AOC-4-07122017_signed