Directors

Chinappa Raghunatha Reddy

Director
over 31 years ago

Gayathri Reddy

Director
over 31 years ago

Past Directors

Joseph Thomas

Director
over 10 years ago

Dilip Panicker

Director
over 10 years ago

Mallika Shoshamma Mathew

Director
over 11 years ago

Umesh Kumar Chandrasekhar

Director
over 27 years ago

Christine Elisabeth Rueegg Bachi

Director
over 27 years ago

Documents

Form DPT-3-17112020-signed

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Form MGT-14-23102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Optional Attachment-(1)-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Form DPT-3-18052020-signed

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form PAS-3-30072018_signed

Copy of Board or Shareholders? resolution-27072018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018

Valuation Report from the valuer, if any;-27072018

Form MGT-14-07052018-signed

Form SH-7-04052018-signed

Company Information