Directors

Sunder Ramaswamy Balasubramanian

Director/Designated Partner
about 11 years ago

Pradeep Kumar Nathalal Sagar

Director/Designated Partner
over 28 years ago

Past Directors

Adiyil Chandrasekar Narayanan Kondath Menon

Director
over 28 years ago

Documents

Form DPT-3-29072020-signed

Optional Attachment-(1)-28072020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-02072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Optional Attachment-(1)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

List of share holders, debenture holders;-21122017

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form AOC-4-21122017_signed

Form MGT-7-21122017_signed

Form MGT-14-06112017-signed