Directors

Vincent Manoharan Sunder

Director
over 7 years ago

Past Directors

Shashishekhar Chaugule

Additional Director
over 3 years ago

Poozhikunnath Sukumaran Seema

Director
over 7 years ago

Ranjith Menon

Additional Director
over 14 years ago

Vijayakumar Gopalan

Director
over 16 years ago

Manik Arora

Additional Director
over 16 years ago

Kiran Gopinath

Director
over 18 years ago

Bhoopalam Gopalakrishna Mahesh

Director
over 18 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

XBRL document in respect Consolidated financial statement-29102019

Optional Attachment-(1)-29102019

Form AOC-4(XBRL)-29102019_signed

List of share holders, debenture holders;-15122018

Approval letter for extension of AGM;-15122018

Form MGT-7-15122018_signed

Form AOC-4(XBRL)-14122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018

XBRL document in respect Consolidated financial statement-13122018

Approval letter of extension of financial year of AGM-13122018

Optional Attachment-(1)-13122018

Form PAS-3-09072018_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072018

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.-09072018

Copy of Board or Shareholders? resolution-09072018

Form INC-22-19022018_signed

Copy of board resolution authorizing giving of notice-12022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018

Copies of the utility bills as mentioned above (not older than two months)-12022018

XBRL document in respect Consolidated financial statement-25112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112017

Form AOC-4(XBRL)-25112017_signed

Form MGT-7-24112017_signed

Copy of resolution passed by the company-23112017

Copy of the intimation sent by company-23112017

Optional Attachment-(1)-23112017

Company Information