Directors

Manju Chemmanam Baby Nelson

Director
over 2 years ago

Thadathil Naina Salim

Director
almost 13 years ago

Kollanoor Nelson Pavunny

Managing Director
almost 13 years ago

Past Directors

Kutty Thadathil Naina

Director
almost 13 years ago

Documents

Form DPT-3-24122020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Form DPT-3-25112019-signed

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018

Form MGT-14-23072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018

List of share holders, debenture holders;-28012018

Form AOC-4-28012018_signed

Form MGT-7-28012018_signed

Optional Attachment-(2)-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018

Directors report as per section 134(3)-27012018

Optional Attachment-(1)-27012018