Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form PAS-3-07022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019

Copy of Board or Shareholders? resolution-06022019

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form SH-7-15112018-signed

Copy of the resolution for alteration of capital;-26102018

Optional Attachment-(2)-26102018

Altered memorandum of assciation;-26102018

Optional Attachment-(1)-26102018

Altered memorandum of assciation;-22102018

Optional Attachment-(1)-22102018

Copy of the resolution for alteration of capital;-22102018

Optional Attachment-(1)-28122017

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Form ADT-1-27122017_signed

Copy of the intimation sent by company-27122017

Form AOC-4-27122017_signed

Company Information

Directors

Narayana Pillai Reghoothama Panicker

Paiyakat Pradeepkumar

Past Directors

Trivikrama Sadananda Prabhu

Pradeep Leela

Ramkrishna Roy

Chinnadorai Velusami

Soundar Chinnadurai Rajan

Kevin Patrick Casey

Documents