Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020

Copy of Board or Shareholders? resolution-13012020

Form MGT-14-03012020_signed

Form SH-7-03012020-signed

Altered memorandum of association-03012020

Altered memorandum of assciation;-03012020

Altered articles of association;-03012020

Altered articles of association-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Optional Attachment-(1)-03012020

Copy of the resolution for alteration of capital;-03012020

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-18102019-signed

Auditor?s certificate-26062019

Form DIR-12-04122018_signed

Optional Attachment-(1)-03122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Form ADT-1-30102018_signed

Copy of written consent given by auditor-30102018

Directors report as per section 134(3)-30102018

Copy of resolution passed by the company-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Company Information

Directors

Sreevallabhan Sivasankara Pillai

Jayasree Vallabhan

Jayadev Sreevallabhan

Past Directors

Vijayasekharan Nair Bhanumathy Krishna Pillai

Sudha Rani Yendluri

Deepa Chandran Balachandran

Bhageerathy Pattathil Lekshmikunjamma

Documents