Past Directors

Kush Dorab Medhora

Additional Director
almost 6 years ago

Gautam Unnikrishnan Nambisan

Additional Director
about 7 years ago

Madambath Sundaresh

Director
over 8 years ago

Ravindran Kolliakal

Director
over 11 years ago

Paddy Menon .

Additional Director
over 11 years ago

Arun Unnikrishnan

Director
about 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Approval letter for extension of AGM;-06112020

List of share holders, debenture holders;-06112020

Directors report as per section 134(3)-06112020

Approval letter of extension of financial year or AGM-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form DPT-3-13102020-signed

Form AOC-5-18032020-signed

Copy of board resolution-10032020

Form ADT-1-16122019_signed

Form AOC-4-15122019_signed

Form DIR-12-14122019_signed

Form MGT-7-09122019_signed

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Optional Attachment-(1)-29112019

Evidence of cessation;-09042019

Form DIR-12-09042019_signed

Notice of resignation;-09042019

Notice of resignation;-08042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Company Information