Directors

Kummaya Kottaya Pramod

Director
over 1 year ago

Past Directors

Jayasharada Gurukataksham

Additional Director
almost 8 years ago

Sureshbabu Akkachivadakevetil

Additional Director
almost 8 years ago

Arvind Viswanathan

Director
about 12 years ago

Rachna Singh Puri

Director
about 12 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-25102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-16052019_signed

Optional Attachment-(2)-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Optional Attachment-(1)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018

Form DIR-12-07122017_signed

Letter of appointment;-01122017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017

Evidence of cessation;-16032017

Form DIR-12-16032017_signed

Interest in other entities;-16032017

Letter of appointment;-16032017

Notice of resignation;-16032017

Company Information