Directors

Srikanth Narasimhan

Director/Designated Partner
over 2 years ago

V P Chacko V C Philipose .

Director
over 15 years ago

Past Directors

Gunalan S Ganesan

Additional Director
over 10 years ago

Jestin Antony Chakkalakal

Director
about 13 years ago

Olli Erkki Sipila

Director
about 14 years ago

Padmanabham Peddesugari

Director
over 15 years ago

Documents

Form DPT-3-10122020_signed

Approval letter of extension of financial year or AGM-05112020

Approval letter for extension of AGM;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Form AOC-4-26092019_signed

Form ADT-1-25092019_signed

List of share holders, debenture holders;-25092019

Copy of the intimation sent by company-25092019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Optional Attachment-(1)-25092019

Form MGT-7-25092019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form MSME FORM I-30052019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Notice of resignation;-21062018

Form DIR-12-21062018_signed

Evidence of cessation;-21062018

Company Information