Directors

Kayara Gowda Chandrashekhar

Director
almost 2 years ago

Joseph Majo

Director/Designated Partner
over 5 years ago

Past Directors

Radhakrishnan Meenakshisundaram

Additional Director
over 16 years ago

Suresh Krishnamoorthy

Director
over 18 years ago

Gopalakrishnan Palangat

Director
over 18 years ago

Documents

Form MGT-7-28122020_signed

List of share holders, debenture holders;-21122020

Approval letter for extension of AGM;-21122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

Form AOC-4-01122020_signed

Form DPT-3-01102020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DPT-3-13122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-26102019_signed

Form AOC-4-26102019_signed

Form DPT-3-14102019-signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Interest in other entities;-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Company Information