Directors

Suresh Babu Nair

Director/Designated Partner
almost 24 years ago

Asha Sasidharan Potteth

Director
about 29 years ago

Past Directors

Vattuparakunnel Gopalan Sreedharan Nair

Director
over 25 years ago

Documents

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Directors report as per section 134(3)-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form DIR-12-07092019_signed

Evidence of cessation;-07092019

Optional Attachment-(1)-07092019

Optional Attachment-(2)-12112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Optional Attachment-(1)-12112018

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Details of other Entity(s)-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Form MGT-7-25082017_signed

List of share holders, debenture holders;-24082017

Form AOC-4-23082017_signed

Optional Attachment-(1)-19082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

Company CSR policy as per section 135(4)-19082017

Optional Attachment-(2)-19082017

List of share holders, debenture holders;-17112016