Directors

Kaliappan Prabakaran

Additional Director
almost 1 year ago

Annathur Ekambaram Bharathy

Additional Director
about 10 years ago

Radhakrishnan .

Additional Director
about 10 years ago

Ravindran Sajith .

Director
over 10 years ago

Kavessery Vattakatta Ranjeeth

Director
over 10 years ago

Documents

Form STK-2-16102020-signed

Form MGT-14-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018

-09102018

Form ADT-1-10072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Directors report as per section 134(3)-10072018

Form AOC-4-10072018_signed

Form MGT-7-10072018_signed

List of share holders, debenture holders;-06072018

Copy of written consent given by auditor-06072018

Copy of the intimation sent by company-06072018

Copy of resolution passed by the company-06072018

Specimen signature in form 2.10-241114.PDF

Optional Attachment 2-241114.PDF

Optional Attachment 1-241114.PDF

Form INC-21-241114.PDF

Form DIR-12-221114.OCT

Declaration of the appointee Director- in Form DIR-2-211114.PDF

Optional Attachment 1-211114.PDF

Form MGT-14-060814.OCT

Copy of resolution-050814.PDF

Form MGT-6-020814-180714.PDF

Optional Attachment 2-020814.PDF

Optional Attachment 3-020814.PDF

Optional Attachment 4-020814.PDF

Optional Attachment 5-020814.PDF

Optional Attachment 1-020814.PDF

Declaration by person-020814.PDF

Certificate of Incorporation-040714.PDF