Directors

Raghuram Mysore Srinivasamurthy

Director
almost 2 years ago

Adumankulath Menon Vijayaraghavan

Director
over 24 years ago

Past Directors

Adarsh Kumar Arora

Director
almost 25 years ago

David Evan Jakopac

Director
over 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020

Directors report as per section 134(3)-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

List of share holders, debenture holders;-31012020

Form AOC-4-31012020_signed

Form MGT-7-31012020_signed

List of share holders, debenture holders;-25012019

Optional Attachment-(1)-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

List of share holders, debenture holders;-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Optional Attachment-(1)-24032018

Directors report as per section 134(3)-24032018

Form AOC-4-24032018_signed

Form MGT-7-24032018_signed

Approval letter for extension of financial year or AGM-09102017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017

Form 23AC-09102017_signed

Form ADT-1-26042017_signed

Copy of written consent given by auditor-26042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017

Copy of resolution passed by the company-26042017

Form 66-26042017_signed