Directors

Gayathridevi Pai

Director
about 17 years ago

Damodara Krishna Mundasseri Pai

Director
over 17 years ago

Arun Ramachandran

Director
over 20 years ago

Past Directors

Avinash Pai

Additional Director
over 12 years ago

Documents

Form ADT-1-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-06112019

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form MGT-7-06112019_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form AOC-4-01032018_signed

Form MGT-7-01032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

Directors report as per section 134(3)-23022018

List of share holders, debenture holders;-23022018

Form AOC-4-03022017_signed

Form MGT-7-02022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Directors report as per section 134(3)-27012017

List of share holders, debenture holders;-26012017

Form AOC-4-121115.OCT