Directors

Vappala Narendran

Director/Designated Partner
over 2 years ago

Vajravelu Kanniappan

Director/Designated Partner
over 10 years ago

Past Directors

Jacob Lucia Annie

Additional Director
over 4 years ago

Vinayan Vijayan

Director
about 12 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(3)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(2)-29122018

Optional Attachment-(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form DIR-12-02052018_signed

Optional Attachment-(1)-30042018

Evidence of cessation;-30042018

Form AOC-4-26122017_signed

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-26102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

Letter of appointment;-25102017

Optional Attachment-(1)-25102017

Form MGT-7-18112016_signed