Directors

Shambu Venkatramanya Subramanya Bhat

Director
over 2 years ago

Muroor Rajendra Kumar

Director/Designated Partner
almost 3 years ago

Ratheesh Nambiar

Director
over 15 years ago

Ramesh Nambiar

Director
over 15 years ago

Documents

Approval letter of extension of financial year or AGM-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Approval letter for extension of AGM;-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form DPT-3-16072020-signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of the intimation sent by company-20112019

Copy of resolution passed by the company-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form DPT-3-07112019-signed

Form DPT-3-25062019

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form MGT-14-11122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017