Directors

Pradeep Anand

Director/Designated Partner
over 1 year ago

Joseph George Vadakkel

Director/Designated Partner
over 1 year ago

Past Directors

Davis Francis Manavalan

Managing Director
almost 29 years ago

Documents

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(1)-23112019

Form DIR-12-23112019_signed

Evidence of cessation;-23112019

Form DPT-3-19102019-signed

Optional Attachment-(1)-03092019

Form DIR-12-03092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(1)-27062019

Form AOC-4-20122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-07122018_signed

List of share holders, debenture holders;-30112018

Form AOC-4-20012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018

Directors report as per section 134(3)-16012018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-07122016_signed