Directors

Ramachandran Unnikrishnan

Director
over 1 year ago

Ashok Kumar Mittal

Additional Director
over 13 years ago

James Pothen

Director
almost 16 years ago

Kumar Nair

Director
over 16 years ago

Past Directors

Anup Kumar

Director
about 20 years ago

George Joseph Mampillil

Director
almost 21 years ago

Ranjan Verghese

Director
over 21 years ago

Documents

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-18122020

Form AOC-4(XBRL)-18122020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020

Form MGT-14-03102020_signed

Form MGT-14-02102020_signed

Form DPT-3-22092020-signed

Form MGT-7-02012020_signed

Copy of MGT-8-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Form DPT-3-25112019-signed

Form AOC-4(XBRL)-31102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form MGT-6-16042019_signed

-16042019

Form MGT-6-15042019_signed

-15042019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4(XBRL)-07122018_signed

Company Information