Directors

Buloga Reddiar Padmanabhan

Director/Designated Partner
over 1 year ago

Swaminathan .

Director/Designated Partner
almost 2 years ago

Vajravelu Kanniappan

Director/Designated Partner
over 5 years ago

Past Directors

Abraham Goren

Director
over 7 years ago

Jacob Lucia Annie

Director
over 9 years ago

Vinayan Vijayan

Director
over 11 years ago

Kesava Panicker Renji

Director
almost 18 years ago

Documents

Form DPT-3-06012021_signed

Form BEN - 2-19082020_signed

Declaration under section 90-12082020

Form DIR-12-24122019_signed

Optional Attachment-(3)-23122019

Optional Attachment-(2)-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Interest in other entities;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-08122019

Optional Attachment-(1)-08122019

Form DPT-3-29112019-signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(2)-28112019

Form AOC-4-28112019_signed

Auditor?s certificate-30062019

Form MGT-7-14112018_signed

Optional Attachment-(1)-13112018

List of share holders, debenture holders;-13112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(1)-28102018

Optional Attachment-(3)-28102018

Optional Attachment-(2)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Company Information