Directors

Mohan Ramrao .

Whole Time Director
over 14 years ago

Satish Kumar Kumar Vijayaragavan

Wholetime Director
almost 22 years ago

Past Directors

Joseph Simon Kulandai Arasu

Additional Director
over 10 years ago

Veerabhadrappa Mahesh

Additional Director
over 10 years ago

Kakkunny Cheeran Iypu

Whole Time Director
over 14 years ago

Documents

Form MGT-7-26112017_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form INC-22-23052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017

Optional Attachment-(1)-23052017

Copies of the utility bills as mentioned above (not older than two months)-23052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Form MGT-7-201115.OCT

Form AOC-4-311015.OCT

Form DIR-12-201015.OCT

Optional Attachment 1-201015.PDF

Declaration of the appointee Director- in Form DIR-2-201015.PDF

Letter of Appointment-201015.PDF

Form DIR-12-050915.OCT

Optional Attachment 1-050915.PDF

Declaration of the appointee Director- in Form DIR-2-050915.PDF

Letter of Appointment-050915.PDF

Form INC-22-070815.OCT

Optional Attachment 1-070815.PDF

Form DIR-12-230715.OCT

Letter of Appointment-230715.PDF

Declaration of the appointee Director- in Form DIR-2-230715.PDF

Optional Attachment 1-230715.PDF

Company Information