Directors

Ravi Pulickal Narayanan

Director
over 2 years ago

Arup Kumar Chatterjee

Director/Designated Partner
over 2 years ago

Anantha Narayanan Janakiram Naidu

Director
almost 13 years ago

Nandagopal Mannam .

Director
almost 13 years ago

Past Directors

Madhusudananpillai Narayanamangalam Kunjuraman Pillai

Director
over 12 years ago

Documents

Form AOC-4-07012021_signed

Form ADT-1-06012021_signed

Form MGT-7-06012021_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DPT-3-13012020-signed

Form AOC-4-31052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019

Directors report as per section 134(3)-25052019

Optional Attachment-(2)-25052019

Optional Attachment-(1)-25052019

Form AOC-4-12072018_signed

Form MGT-7-12072018_signed

Form AOC-4-11072018_signed

Form MGT-7-11072018_signed

Optional Attachment-(1)-05072018

List of share holders, debenture holders;-05072018

Directors report as per section 134(3)-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Proof of dispatch-26042018

Notice of resignation filed with the company-26042018

Form DIR-11-27042018_signed

Form MGT-7-23122017_signed

Form AOC-4-23122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Company Information