Directors

Adithya Ravinath

Director/Designated Partner
about 4 years ago

. Ravinath Mohandas

Director
over 29 years ago

Past Directors

Theodore Poyyail Ernest

Managing Director
over 29 years ago

Documents

Form DPT-3-23062020-signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Directors? report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019

Form MGT-7-26112019_signed

Form AOC-4 additional attachment-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

Directors report as per section 134(3)-07112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018

Form AOC-4-07112018_signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form AOC-4-10112017_signed

Form MGT-7-10112017_signed

Directors report as per section 134(3)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Form MGT-7-101115.OCT