Directors

Venu Gopalakrishnan Nair

Director
about 2 years ago

Sarada Giri

Director
about 2 years ago

Past Directors

Nair Ramachandran Manoj

Additional Director
almost 13 years ago

Kalpana Chirugudu .

Additional Director
almost 13 years ago

Parameswara Rekha Kurup

Director
about 13 years ago

Documents

Form DPT-3-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020

Directors report as per section 134(3)-15062020

Form AOC-4-15062020_signed

List of share holders, debenture holders;-08062020

Form MGT-7-08062020_signed

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Evidence of cessation;-25112019

Form DPT-3-01072019

Notice of resignation;-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form AOC-4-06032019_signed

Form MGT-7-06032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Directors report as per section 134(3)-28022019

List of share holders, debenture holders;-28022019

Form DIR-12-21082018

Form MGT-7-21082018_signed

Form 23AC-21082018_signed

Form 20B-21082018_signed

Form AOC-4-21082018_signed

Form ADT-1-15082018_signed

Copy of the intimation sent by company-15082018

Directors report as per section 134(3)-15082018

List of share holders, debenture holders;-15082018

Optional Attachment-(1)-15082018

Copy of written consent given by auditor-15082018

Company Information