Directors

Kaladharan Pulikal Narayanan

Director/Designated Partner
about 4 years ago

Janaki Kunjan

Director
over 13 years ago

Past Directors

Pullikal Narayanan Babu Kumar

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020

Directors report as per section 134(3)-03062020

List of share holders, debenture holders;-03062020

Form AOC-4-03062020_signed

Form MGT-7-03062020_signed

Form MGT-7-05032020_signed

List of share holders, debenture holders;-28022020

Form MGT-7-19022020_signed

Form AOC-4-18022020_signed

Form AOC-4-17022020_signed

Form MGT-7-17022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Directors report as per section 134(3)-13022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

List of share holders, debenture holders;-11022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022020

Directors report as per section 134(3)-11022020

Form 23B for period 010412 to 310313-050412.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-241214 for the FY ending on-310314.OCT

FormSchV-241214 for the FY ending on-310313.OCT

FormSchV-241214 for the FY ending on-310314.OCT

Form23AC-241214 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty AoA payment-260312.PDF

Acknowledgement of Stamp Duty MoA payment-260312.PDF

Certificate of Incorporation-260312.PDF