Directors

Ani Narayanan

Director
over 13 years ago

Nandakumar Madhava Warrier

Director
over 13 years ago

Past Directors

Anandanarayanan Bhagavatheeswara Iyer

Director
over 12 years ago

Documents

Form MGT-7-15122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019

List of share holders, debenture holders;-07032019

Directors report as per section 134(3)-07032019

Form MGT-7-07032019_signed

Form AOC-4-07032019_signed

Form AOC-4-04052018_signed

List of share holders, debenture holders;-03052018

Directors report as per section 134(3)-03052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Form MGT-7-03052018_signed

List of share holders, debenture holders;-25032017

Directors report as per section 134(3)-25032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Form AOC-4-25032017

Form MGT-7-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016

Directors report as per section 134(3)-06052016

List of share holders, debenture holders;-06052016

Form AOC-4-06052016_signed