Past Directors

Seshagirirao Timmaji Kulkarni

Additional Director
about 10 years ago

Rashmi Ranjan Mahapatra

Additional Director
almost 11 years ago

Gopalakrishnan Palangat

Additional Director
over 16 years ago

Mathew Mammen

Additional Director
over 16 years ago

Kesava Panicker Renji

Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Approval letter of extension of financial year or AGM-07122020

Form AOC-4-07122020

Form DPT-3-27102020-signed

Form INC-22-05022020_signed

Copy of board resolution authorizing giving of notice-05022020

Copies of the utility bills as mentioned above (not older than two months)-05022020

Optional Attachment-(1)-05022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

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

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-08072019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Copy of the intimation sent by company-24052019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed