Directors

. Darshana Pillai Kaimal

Director
over 2 years ago

. Gauri Kaimal

Director/Designated Partner
about 4 years ago

Anil Kaimal

Director
about 11 years ago

Past Directors

Indira Sashidharan Pillai

Director
almost 5 years ago

Documents

Form DIR-12-10112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Optional Attachment-(1)-28102019

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form MGT-7-31122018_signed

Form ADT-1-11062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Optional Attachment-(1)-08062019

Form AOC-4-31122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-17112016

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Form AOC-4-17112016_signed