Directors

Manish Mohanan

Director/Designated Partner
about 9 years ago

Past Directors

Kalathil Neetiyath Mohanan

Additional Director
over 14 years ago

Shaji Easo

Director
over 14 years ago

Documents

Shareholders-MGT_7_R28767820_AAKOYARI_20200106131333.xlsm

Form MGT-7-03012020_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-22102019-signed

Auditor?s certificate-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Form ADT-1-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Copy of written consent given by auditor-26102017

Copy of the intimation sent by company-26102017

Copy of resolution passed by the company-26102017

Optional Attachment-(1)-26102017

Form DIR-12-17122016_signed

Optional Attachment-(1)-17122016

List of share holders, debenture holders;-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form MGT-7-26102016