Directors

Pushpa Prasad

Director
over 7 years ago

Andezhath Divakaran Ravindraprasad

Director
over 10 years ago

Velayudham Chelath Valappil .

Director
over 36 years ago

Past Directors

Thirugnanam Murugan

Director
over 17 years ago

Varun Ravindraprasad Andezhathu

Director
almost 21 years ago

Documents

Form STK-2-15102020-signed

-19032019

Form MGT-7-19032019_signed

Form AOC-4-19032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019

Directors report as per section 134(3)-18032019

List of share holders, debenture holders;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Optional Attachment-(2)-09102018

Optional Attachment-(1)-09102018

Notice of resignation;-09102018

Form DIR-12-09102018_signed

Evidence of cessation;-09102018

Directors report as per section 134(3)-12012018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12012018

List of share holders, debenture holders;-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017

Optional Attachment-(1)-11012017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11012017

Directors report as per section 134(3)-11012017

List of share holders, debenture holders;-11012017

Form AOC-4-11012017_signed

Form MGT-7-11012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017

Directors report as per section 134(3)-06012017

Optional Attachment-(1)-06012017

Form AOC-4-06012017_signed

Company Information