Directors

Krishnan Mani .

Director/Designated Partner
almost 3 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
almost 3 years ago

Past Directors

Reshmi Raamu .

Director
over 16 years ago

Dhananjayan Krishnan Machingal

Director
over 21 years ago

Mambilly Raman Gopalakrishnan .

Director
over 21 years ago

Documents

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form DPT-3-25092020-signed

Form DPT-3-03022020-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Directors report as per section 134(3)-05122019

Form AOC-4-05122019_signed

Form DPT-3-24072019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Optional Attachment-(1)-17042019

Copy of written consent given by auditor-17042019

Form DIR-12-13042019_signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Company Information