Directors

Sasidharan Balakrishnan Nair

Director/Designated Partner
over 2 years ago

Venugopal Rashmi

Director/Designated Partner
over 3 years ago

Sidhardhan Sanalkumar

Director/Designated Partner
almost 5 years ago

Past Directors

Srijith Sasidharan Nair

Additional Director
over 7 years ago

Pradeep Ramachandran Pillai

Director
about 19 years ago

Satgur Kumar Mehta

Director
over 20 years ago

Raman Ramnath Mehra

Director
over 25 years ago

Documents

Form DPT-3-15102020-signed

Form DIR-12-01102020_signed

Optional Attachment-(1)-28092020

Form DPT-3-18092020-signed

Form DIR-12-01072020_signed

Optional Attachment-(2)-30062020

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form MSME FORM I-18062020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Form MSME FORM I-31102019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-03072019

Form MSME FORM I-29052019_signed

Form AOC-5-09052019-signed

Company Information