Directors

Krishnapilla Ambikadevi

Director
over 2 years ago

Suseelan Gopinathan Pillai

Managing Director
over 11 years ago

Past Directors

Jyothypriya Chithra

Director
over 11 years ago

Documents

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017

Directors report as per section 134(3)-30012017

List of share holders, debenture holders;-30012017

Form MGT-7-30012017_signed

Form AOC-4-30012017_signed

Form AOC-4-300116.OCT

Form ADT-1-280116.OCT

Form MGT-7-290116.OCT

Form ADT-1-190315.OCT

Form MGT-14-040315.OCT