Directors

Radhasuresh .

Director/Designated Partner
about 11 years ago

Alapurathu Asokan Kesavan Nair

Managing Director
over 12 years ago

Past Directors

Ravindran Padmanabhan .

Director
about 11 years ago

Documents

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form DPT-3-25062019-signed

Optional Attachment-(2)-27042019

Form DIR-12-27042019_signed

Optional Attachment-(1)-27042019

Evidence of cessation;-27042019

Form ADT-1-16032019_signed

Copy of resolution passed by the company-16032019

Copy of the intimation sent by company-16032019

Copy of written consent given by auditor-16032019

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017

Directors report as per section 134(3)-02102017

List of share holders, debenture holders;-02102017