Directors

Parambathekandi Mohamad Ali

Director/Designated Partner
over 1 year ago

Fayaz Kamaluddin

Director/Designated Partner
almost 2 years ago

Anoop Chemmanur

Director/Designated Partner
over 11 years ago

Bhanu Kanti Dhar

Director
almost 27 years ago

Past Directors

George Devassy Chemmanur

Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form ADT-1-14062019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018

Directors report as per section 134(3)-15022018

Form AOC-4-15022018_signed

Form ADT-3-14022018-signed

List of share holders, debenture holders;-02022018

Form MGT-7-02022018_signed

Resignation letter-30012018

Form AOC-4-29112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form MGT-7-28112016

Form AOC-4-251115.OCT

Form MGT-7-241115.OCT

Company Information