Directors

Binoy Mohanan

Whole Time Director
over 22 years ago

Prasanth Balakrishnan .

Whole Time Director
almost 25 years ago

Past Directors

Rajendra Kumar Mishra

Director
over 22 years ago

Aniruddha Paul

Whole Time Director
almost 25 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

List of share holders, debenture holders;-22102017

Form MGT-7-22102017_signed

Form AOC-4-22102017_signed

Form INC-22-26052017_signed

Copy of board resolution authorizing giving of notice-26052017

Copies of the utility bills as mentioned above (not older than two months)-26052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26052017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed