Directors

Balakrishnan Veliyath Salishkumar

Director
over 2 years ago

Jayarajan Neelamkutty Madhavan

Managing Director
over 12 years ago

Documents

Form DPT-3-30122020_signed

Form SH-7-26112019-signed

Copy of the resolution for alteration of capital;-23112019

Altered memorandum of assciation;-23112019

Form MGT-14-30102019_signed

Altered memorandum of association-30102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form DPT-3-21102019-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

List of share holders, debenture holders;-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Form PAS-3-29042017_signed

Copy of Board or Shareholders? resolution-29042017

Complete record of private placement offers and acceptances in Form PAS-5.-29042017

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.-29042017

List of share holders, debenture holders;-30112016

Form AOC-4-30112016_signed

Company Information

Directors

Balakrishnan Veliyath Salishkumar

Jayarajan Neelamkutty Madhavan

Documents