Directors

. Mridulika Menon

Director
over 2 years ago

Past Directors

Kamala Franklin

Director
about 6 years ago

. Prabhatkamal

Director
almost 29 years ago

Mohan Kumar Menon

Director
almost 29 years ago

Documents

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form DPT-3-11112020-signed

List of share holders, debenture holders;-29112019

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

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form ADT-1-29112019_signed

Form DIR-12-29112019_signed

Optional Attachment-(1)-29112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-11112019-signed

Form DPT-3-29102019-signed

Declaration by first director-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Evidence of cessation;-18042019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed