Directors

Geetha Menon

Director
almost 21 years ago

Madhavan Padmakumar

Director/Designated Partner
almost 26 years ago

Chandrasekharan Pillai Kumarapillai

Director/Designated Partner
almost 26 years ago

Past Directors

Ayappanpillai Madhavan Nair

Director
almost 26 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Form ADT-3-18122020_signed

Resignation letter-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122020

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092019

Directors report as per section 134(3)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

List of share holders, debenture holders;-14092019

Optional Attachment-(1)-14092019

Form DIR-12-17072019_signed

Optional Attachment-(1)-10072019

Evidence of cessation;-10072019

Form AOC-4-27102017_signed

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Optional Attachment-(1)-21102017

List of share holders, debenture holders;-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21102017

Form ADT-1-220415.OCT

Form23AC-280115 for the FY ending on-310314.OCT