Directors

Venugopalan Padannapurath

Director
about 11 years ago

Prejin Padanappurath

Director
over 11 years ago

Past Directors

Bipinlal Pushpalatha Balaraman

Director
over 11 years ago

Documents

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form MGT-7-26112019_signed

Form DPT-3-25072019

Auditor?s certificate-25072019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form PAS-3-26042017_signed

Copy of Board or Shareholders? resolution-26042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017

Form AOC-4-01122016_signed

Optional Attachment-(1)-30112016

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form PAS-3-21042016_signed

Copy of Board or Shareholders? resolution-21042016