Directors

Variketta Mallissery Sujatha Namboodiri

Additional Director
almost 14 years ago

Bhat Muniyankula Venkateswaran Sambhu

Director
about 19 years ago

Past Directors

Vijayasree .

Additional Director
almost 14 years ago

Ankarath Krishnadasan

Managing Director
about 19 years ago

Documents

Form DPT-3-09102020-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-14112019

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-30012017

Directors report as per section 134(3)-30012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017

Form MGT-7-30012017_signed

Form AOC-4-30012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016

Directors report as per section 134(3)-02072016