Directors

Mandathara Krishnan Thripura

Director
over 19 years ago

Past Directors

Theruvil Balan Krishnakumar

Director
almost 14 years ago

Sivakumar Theruvil Balan

Director
almost 14 years ago

Theruvil Sankaran Balan

Managing Director
over 19 years ago

Documents

Evidence of cessation;-19082020

Declaration by first director-19082020

Form DIR-12-19082020_signed

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

List of share holders, debenture holders;-27072020

Directors report as per section 134(3)-27072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020

Form AOC-4-27072020_signed

Form MGT-7-27072020_signed

Evidence of cessation;-05072019

Form DIR-12-05072019_signed

Declaration by first director-05072019

Form AOC-4-02072019_signed

Form MGT-7-02072019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019

List of share holders, debenture holders;-01072019

Directors report as per section 134(3)-01072019

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-13022017

Form MGT-7-13022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017

Form AOC-4-10022017_signed