Directors

Binil John Kooran

Director/Designated Partner
about 2 years ago

Anzila Jaleel

Director/Designated Partner
over 2 years ago

Ananthakrishnan Shajan

Individual Promoter
almost 7 years ago

Past Directors

Edathadan Narayanan Shajan

Managing Director
over 11 years ago

Documents

Form DPT-3-18082020-signed

Form MGT-7-17112019_signed

Form DPT-3-28102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Form AOC-4-23102019_signed

Form DIR-12-19032019_signed

Interest in other entities;-12032019

Evidence of cessation;-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018

Directors report as per section 134(3)-29012018

List of share holders, debenture holders;-29012018

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Copy of the intimation sent by company-24112017

Copy of resolution passed by the company-24112017

Directors report as per section 134(3)-24112017