Directors

Satish Vijayan

Director/Designated Partner
over 2 years ago

Krishnamurthy Vijayan .

Director/Designated Partner
about 4 years ago

Sandeep Jhaveri

Additional Director
over 10 years ago

Sandeep Parwal

Director
over 13 years ago

Past Directors

Usha Vijayan

Additional Director
over 3 years ago

Subramanyan Chidambareswaran

Director
about 8 years ago

Azmat Hayat Mohammad Taufique

Director
about 11 years ago

Tallam Puranam Raman

Director
almost 12 years ago

Keezhayur Sowrirajan Sreenivasan

Director
over 13 years ago

Documents

Form AOC-4-06012021_signed

Approval letter of extension of financial year or AGM-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form ADT-1-14122020_signed

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Form ADT-3-30112020_signed

Resignation letter-30112020

Form DPT-3-03082020-signed

Form DPT-3-09012020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form MGT-14-07112018-signed

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Form MGT-7-02112018_signed

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Altered articles of association-19102018

Altered memorandum of association-19102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018

Optional Attachment-(1)-19102018

Form AOC-4-21032018_signed

Company Information