Directors

Daisy Thomman Kuchinad

Director
over 12 years ago

Past Directors

Geetha Nambisan

Additional Director
about 9 years ago

Anand Tiwari

Additional Director
about 11 years ago

Malini Kuchinad

Director
over 12 years ago

Documents

Form DPT-3-19102020-signed

Directors report as per section 134(3)-14102020

Optional Attachment-(1)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

Auditor?s certificate-07102020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form DPT-3-11112019-signed

Form DPT-3-02112019-signed

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Details of other Entity(s)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Form ADT-3-08102018-signed

Copy of the intimation sent by company-04102018