Directors

Balu Paul

Director
about 1 year ago

Shiji Balu Paul

Director
over 13 years ago

Past Directors

Shalini Ramachandran

Director
over 23 years ago

Chandrasekharamenon Ramachandran

Managing Director
over 23 years ago

Documents

Form ADT-1-15122020_signed

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Copy of resolution passed by the company-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter for extension of AGM;-15122020

Approval letter of extension of financial year or AGM-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122017_signed

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-28122017