Directors

Narayanan Kudilingal Sankaranarayanan

Managing Director
about 14 years ago

Past Directors

Vijayakumar Kudilingal Sankaranarayanan

Additional Director
over 10 years ago

Shanthi Sriram

Director
about 14 years ago

Documents

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form MGT-7-14122020_signed

Form AOC-4-14122020_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form ADT-1-20062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-21012019_signed

Form MGT-7-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019

Directors report as per section 134(3)-16012019

List of share holders, debenture holders;-16012019

List of share holders, debenture holders;-07012018

Form MGT-7-07012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018

Form AOC-4-06012018_signed

Form MGT-7-29112016_signed

Form AOC-4-29112016_signed

List of share holders, debenture holders;-21112016