Directors

Swarna Neela Sunil Pillai

Director
over 31 years ago

Sunil Velayudhan Pillai

Director/Designated Partner
over 32 years ago

Past Directors

Velayudhan Subramaniam Pillai

Director
almost 29 years ago

Documents

Form DIR-12-23032020_signed

Evidence of cessation;-21032020

Form ADT-1-27122019_signed

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Optional Attachment-(2)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Copy of resolution passed by the company-26122019

Copy of the intimation sent by company-26122019

Copy of written consent given by auditor-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

List of share holders, debenture holders;-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Details of other Entity(s)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed