Directors

Shankara Mohana Kumaren Nair

Managing Director
almost 3 years ago

Sreekumari Mohan Nair

Director
about 31 years ago

Past Directors

Nandakumar Padmanabha Pillai

Whole Time Director
about 31 years ago

Documents

Form MGT-14-03012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

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

Form MGT-7-22012018_signed

Form AOC-4-22012018_signed

List of share holders, debenture holders;-20012018

Directors report as per section 134(3)-20012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Optional Attachment-(1)-20012018

Form MGT-7-05042017_signed

Form AOC-4-05042017_signed

Optional Attachment-(1)-31032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017