Directors

Jisha Sreekumar

Additional Director
about 2 years ago

Vidya Lekshmy Vimaladevi

Additional Director
about 7 years ago

Past Directors

Harikrishnan Balakrishna Pillai

Managing Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019

Form DPT-3-11072019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Evidence of cessation;-20112018

Form DIR-12-20112018_signed

Optional Attachment-(1)-20112018

Optional Attachment-(2)-20112018

Optional Attachment-(3)-20112018

Notice of resignation;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Form AOC-4-02042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

Copy of resolution passed by the company-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017