Directors

Narayana Mangalathmana Parameswarannamboothiri

Director/Designated Partner
over 2 years ago

Haridas Chembukkavu Parameswaran

Director
almost 26 years ago

Past Directors

Vanaja Chembukave

Director
about 24 years ago

Documents

Form DPT-3-31122020

Form DPT-3-05022020-signed

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27072019

Form ADT-1-13042019_signed

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

Copy of resolution passed by the company-13042019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form AOC-4-22102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Directors report as per section 134(3)-21102016