Directors

Sachin Vinayak Bhat

Director/Designated Partner
almost 3 years ago

Priyanka Vinayak Bhat

Director/Designated Partner
almost 3 years ago

Vinayak Vaikunth Bhat

Managing Director
almost 3 years ago

Sasidharan Mohan Kumar

Director
over 6 years ago

Mathiyalagan .

Director
about 23 years ago

Past Directors

Manuel Kuttathiparambil Xavier

Director
over 11 years ago

Jose Gill

Director
about 23 years ago

Documents

Form MGT-7-04032021_signed

List of share holders, debenture holders;-30112020

Approval letter for extension of AGM;-30112020

Form AOC-4-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Approval letter of extension of financial year or AGM-11112020

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29072019-signed

Auditor?s certificate-25062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Interest in other entities;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Optional Attachment-(1)-03042019

Form DIR-12-03042019_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form DIR-12-23032018_signed

Company Information