Directors

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.-09072017

Copy of Board or Shareholders? resolution-09072017

Form ADT-1-13062017_signed

Form PAS-3-13062017_signed

Copy of resolution passed by the company-13062017

Copy of Board or Shareholders? resolution-13062017

Copy of written consent given by auditor-13062017

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.-13062017

Copy of the intimation sent by company-13062017

Form SH-7-06062017-signed

Optional Attachment-(2)-05062017

Optional Attachment-(1)-05062017

Copy of the resolution for alteration of capital;-05062017

Altered articles of association;-05062017

Altered memorandum of assciation;-05062017

Form ADT-1-04062017_signed

List of share holders, debenture holders;-04062017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062017

Optional Attachment-(1)-04062017

Directors report as per section 134(3)-04062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017

Copy of written consent given by auditor-04062017

Copy of the intimation sent by company-04062017

Form MGT-7-04062017_signed

Form AOC-4-04062017_signed

Company Information

Directors

Gireesh Babu Kunnappillysukumaran

Jaikrishnan Radhakrishna Pillai

Past Directors

Rosmitharaj Rajappan

Pankajakshan Binu

Radhesh Radhakrishnan

Prasad Krishnan

Nagappa Balakrishnan

Devadoss Samuel

Documents