Past Directors

Mukundan Srinivasan

Additional Director
about 3 years ago

Vasudevan Kannan

Additional Director
almost 11 years ago

Gopalakrishnan Palangat

Director
over 12 years ago

Radhakrishnan Meenakshisundaram

Additional Director
over 12 years ago

Revathi P N C Menon

Director
about 13 years ago

Ravi Puthan Naduvakkat Chentha Maraksha Menon

Director
about 13 years ago

Documents

Directors report as per section 134(3)-11122020

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form AOC-4-11122020_signed

Form DPT-3-09112020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-30062019

Form ADT-1-01032019_signed

Copy of written consent given by auditor-01032019

Copy of resolution passed by the company-01032019

Copy of the intimation sent by company-01032019

Form ADT-3-16022019_signed

Resignation letter-14022019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form DIR-12-29092018_signed

Evidence of cessation;-05092018

Notice of resignation;-05092018

Optional Attachment-(1)-05092018

Form AOC-4-03122017_signed

Company Information