Directors

Madhusudhan Vasudevan Nair

Director/Designated Partner
over 2 years ago

Mohan Vasudevan Nair

Director
over 2 years ago

Sanil Mohan Nair

Director/Designated Partner
over 2 years ago

Sneha Mohandas Nair

Director
over 19 years ago

Documents

Form DPT-3-13102020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form AOC-4-21112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Form ADT-1-05082019_signed

Optional Attachment-(1)-16072019

Copy of written consent given by auditor-16072019

Copy of resolution passed by the company-16072019

Copy of the intimation sent by company-16072019

Form ADT-1-07062019_signed

Optional Attachment-(1)-07062019

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-31102018_signed

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017