Directors

Ranjit Unnikrishnan Ittianath

Director
over 2 years ago

Ranjit Mohan Anjana

Director
over 2 years ago

Viswanathan Mohan

Beneficial Owner
over 2 years ago

Past Directors

Thankappan Rekha

Director
almost 14 years ago

Documents

Form DPT-3-11082020-signed

Form AOC-4-17112019_signed

Form DPT-3-15112019-signed

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Form MGT-7-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Optional Attachment-(1)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form ADT-1-27122017_signed

Copy of resolution passed by the company-27122017

Copy of written consent given by auditor-27122017

Copy of the intimation sent by company-27122017

List of share holders, debenture holders;-21122017

Approval letter for extension of AGM;-21122017

Optional Attachment-(1)-21122017

Form MGT-7-21122017_signed

Form AOC-4-06122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Approval letter of extension of financial year or AGM-29112017