Directors

Mavelikalam Ramakrishnan Narayanan

Director/Designated Partner
over 2 years ago

Kabeer Khader Meera Rawther

Director/Designated Partner
about 13 years ago

Past Directors

Krishnamoorthy Mahadevan Puthenmadom

Director
about 27 years ago

Ravindran Thrivikraman Nair

Director
about 27 years ago

Documents

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-12102020-signed

Form AOC-4-04102020_signed

Form MGT-7-03102020_signed

List of share holders, debenture holders;-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

Form AOC-4-30092020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09092019

Directors report as per section 134(3)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

List of share holders, debenture holders;-09092019

Form AOC-4-09092019_signed

Form MGT-7-09092019_signed

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122018

Form AOC-4-02032017_signed

Form MGT-7-02032017_signed

Directors report as per section 134(3)-27022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

List of share holders, debenture holders;-27022017

FormSchV-031115 for the FY ending on-310314.OCT