Directors

Vivek Venugopal

Director
over 2 years ago

Subhadra Karunakaran Revi

Beneficial Owner
almost 25 years ago

Past Directors

Venugopal Narayanan

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Optional Attachment-(1)-14082019

Optional Attachment-(2)-14082019

Optional Attachment-(1)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form ADT-1-17102018_signed

Copy of the intimation sent by company-17102018

Copy of resolution passed by the company-17102018

Copy of written consent given by auditor-17102018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed