Directors

Kulathuran Rajendran Pillai .

Managing Director
almost 2 years ago

Padmanabhapillai Nagalekshmi .

Director
about 28 years ago

Past Directors

Abu Bakkar Sahulhameed

Director
almost 21 years ago

Documents

Form DPT-3-12122019-signed

Form MGT-7-07122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-02122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-25032019

Notice of resignation;-25032019

Form DIR-12-25032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Optional Attachment-(2)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Optional Attachment-(1)-26102017

Optional Attachment-(2)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016