Directors

Balakrishna Adyanthaya

Director
almost 14 years ago

Santhosh Kumar

Director
about 14 years ago

Past Directors

Balachandra Menon Bini

Additional Director
over 10 years ago

Sita Gopalakrishnan

Whole Time Director
over 27 years ago

Documents

Form DPT-3-17112020-signed

Optional Attachment-(1)-03102020

Form DPT-3-11122019-signed

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Optional Attachment-(1)-29062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Optional Attachment-(1)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form MGT-7-10112016_signed