Past Directors

Seshagirirao Timmaji Kulkarni

Additional Director
almost 10 years ago

Rashmi Ranjan Mahapatra

Additional Director
almost 11 years ago

Gopalakrishnan Palangat

Director
over 15 years ago

Mathew Mammen

Director
over 15 years ago

Thottum Karakath Abdul Nasir

Director
over 17 years ago

Documents

Form AOC-4-05032021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Approval letter of extension of financial year or AGM-03122020

Directors report as per section 134(3)-03122020

Form DPT-3-27102020-signed

Form INC-22-05022020_signed

Copies of the utility bills as mentioned above (not older than two months)-05022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Optional Attachment-(1)-05022020

Copy of board resolution authorizing giving of notice-05022020

Form DPT-3-24012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-31072019-signed

Form ADT-1-25052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-24112017_signed