Directors

Ramesh Narayanan .

Director
over 2 years ago

Chozhivalappil Narayanan Nair

Director/Designated Partner
almost 7 years ago

Past Directors

Adooparambil Sadanantha Pai Naveenachandran

Director
over 12 years ago

Documents

Form DPT-3-02122019-signed

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form DIR-12-18012019_signed

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Directors report as per section 134(3)-11012019

List of share holders, debenture holders;-11012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018

Evidence of cessation;-29012018

Notice of resignation;-29012018

Form DIR-12-29012018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form MGT-7-09122016_signed

Form AOC-4-09122016_signed

Directors report as per section 134(3)-02122016