Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020

Form DIR-12-07062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form DPT-3-11112019-signed

Form DPT-3-06112019-signed

Form ADT-1-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Form ADT-3-23052019_signed

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of the intimation sent by company-26042019

Copy of resolution passed by the company-26042019

Optional Attachment-(1)-26042019

Resignation letter-24042019

Evidence of cessation;-22032019

Form DIR-12-22032019_signed

Notice of resignation;-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-23112018

Company Information

Directors

Chami Krishnakumar

Palakode Chamiyar Mukundan

Achuthan .

Kolappadam Prasadkumar Narayanan

Viswanathanbalachandran .

Past Directors

Kodappully Raghavan Prasandan

Kolappadam Narayanan Jayakumar

Narayanan Girija

Hariharan Kasinathan

Mohanan Edakkadu Theethan

Documents