Directors

Girish Nair

Beneficial Owner
about 2 years ago

Awadhesh Kumar Gupta

Company Secretary
about 7 years ago

Venkita Krishnan Iyer

Director
almost 9 years ago

Past Directors

Avinash Mapuskar

Director
almost 9 years ago

Umesh Trivedi

Director
almost 21 years ago

Ksukumaran Maniyan Nair

Director
over 22 years ago

Documents

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-14122019_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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form BEN - 2-09102019_signed

Declaration under section 90-04102019

Form DIR-12-22012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Optional Attachment-(1)-21012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Supplementary or Test audit report under section 143-29122018

Form AOC - 4 CFS-29122018_signed

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form DIR-12-26092018_signed

Optional Attachment-(1)-25092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Optional Attachment-(2)-25092018

Notice of resignation;-25092018

Evidence of cessation;-25092018

Company Information