Directors

Sajy Patali Sreedhran

Director
almost 23 years ago

Syamlal Purushothaman

Managing Director
over 25 years ago

Past Directors

. Bharathan Syam

Additional Director
over 6 years ago

Saiju Patali Sreedharan

Director
over 25 years ago

Documents

Form DIR-12-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Evidence of cessation;-13062019

Form MGT-7-14012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form MGT-7-17042017_signed

Form AOC-4-17042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

Directors report as per section 134(3)-13042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017