Directors

Rameshan Krishnan Muthathyan

Director
over 17 years ago

Sreedharan Krishnan Muthathyan

Director
over 18 years ago

Tejas Anil Shah

Director
over 18 years ago

Past Directors

Leebin Sreedharan Muthathyan

Additional Director
about 15 years ago

Documents

Form DPT-3-06102020-signed

Form AOC-4-16122019_signed

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

List of share holders, debenture holders;-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Form ADT-1-22012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Copy of MGT-8-22012018

Copy of resolution passed by the company-22012018

Copy of the intimation sent by company-22012018

Copy of written consent given by auditor-22012018

List of share holders, debenture holders;-22012018

Directors report as per section 134(3)-22012018

Form AOC-4-22012018_signed

Form MGT-7-22012018_signed

Form ADT-1-02112016_signed

List of share holders, debenture holders;-02112016

Copy of written consent given by auditor-02112016

Company CSR policy as per section 135(4)-02112016

Copy of the intimation sent by company-02112016