Directors

Saikrishna Katika Hanumanthkari Rao

Director/Designated Partner
over 2 years ago

Mathevanpillai Sivaram

Director/Designated Partner
about 18 years ago

Madhavan Kunniyur

Director
about 18 years ago

Past Directors

Praveenkumar Kodialbail Raghava

Additional Director
about 3 years ago

Kunje Venkatarame Gowda

Additional Director
over 14 years ago

Frank Pettakkatt Thomas

Director
over 22 years ago

Mohanan Kodakkateri Puthiyaveetil

Director
almost 25 years ago

Documents

Approval letter for extension of AGM;-07122020

List of share holders, debenture holders;-07122020

Optional Attachment-(1)-07122020

Approval letter of extension of financial year of AGM-07122020

Form MGT-7-07122020_signed

Form AOC-4(XBRL)-07122020_signed

Form ADT-1-12112020_signed

Copy of resolution passed by the company-12112020

Copy of written consent given by auditor-12112020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form INC-22-05102018_signed

Copy of board resolution authorizing giving of notice-05102018

Copies of the utility bills as mentioned above (not older than two months)-05102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018

Company Information