Directors

Arunkumar Varikanikuzhiyil Janardhanan

Director
over 6 years ago

Thomas John Kizhakkemulackel

Director
almost 9 years ago

Sankar V Ragavan

Director
over 14 years ago

Deepak Kantilal Degadwala

Director
about 15 years ago

Atul Sudhakar Gupte

Director
about 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(2)-29112019

Form AOC-4-29112019_signed

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form MSME FORM I-09062019_signed

Interest in other entities;-06062019

Form DIR-12-06062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Optional Attachment-(1)-06062019

Form MSME FORM I-30052019

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Form AOC-4-07012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-10012018

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form AOC-4-10012018_signed

List of share holders, debenture holders;-08012018

Form MGT-7-08012018_signed