Past Directors

Sarika Ostwal Dhiraj

Additional Director
almost 10 years ago

Dhiraj Shantilal Ostwal

Additional Director
almost 10 years ago

Asha Sivasankaran Nair

Director
over 12 years ago

Sivasankaran Krishnan Nair

Director
about 31 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-08122019_signed

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

Directors report as per section 134(3)-30112019

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(1)-28102017

List of share holders, debenture holders;-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Directors report as per section 134(3)-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Form MGT-7-20102016_signed

Form AOC-4-20102016_signed

Optional Attachment-(1)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

List of share holders, debenture holders;-19102016

Form ADT-1-12102016_signed

Copy of written consent given by auditor-12102016

Copy of resolution passed by the company-12102016

Copy of the intimation sent by company-12102016

Letter of appointment;-12102016