Directors

Suresh Adayillam

Director/Designated Partner
about 2 years ago

Thomas Philip

Director
over 12 years ago

Vengayil Vinayan

Director
over 12 years ago

Past Directors

Priya Savarimuthu Jane

Additional Director
over 7 years ago

Documents

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

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

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

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-14022019

Form DIR-12-14022019_signed

Form MGT-7-15012019_signed

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-25042018

Form DIR-12-25042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form e-CODS-31032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Directors report as per section 134(3)-06032018

List of share holders, debenture holders;-06032018

Form AOC-4-06032018_signed

Form MGT-7-06032018_signed

List of share holders, debenture holders;-05032018

Directors report as per section 134(3)-05032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018

Form AOC-4-05032018_signed

Form MGT-7-05032018_signed

Form ADT-1-02032018_signed

Copy of written consent given by auditor-02032018