Directors

Praveenkumar .

Director/Designated Partner
over 2 years ago

Mahadevan Lakshmi Narasimhan

Director/Designated Partner
over 2 years ago

Hemalatha Madathil

Director/Designated Partner
almost 3 years ago

Anilkumar Madathil

Director/Designated Partner
over 26 years ago

Past Directors

Murugan Karthikeyan

Additional Director
about 5 years ago

Babureddy Viswabarathy

Director
about 8 years ago

Manojkumar Madathil

Managing Director
over 26 years ago

Documents

Optional Attachment-(1)-21112020

Form DIR-12-21112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Declaration by first director-21112020

Form MGT-7-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

List of share holders, debenture holders;-30102020

Form AOC-4-30102020_signed

Form DPT-3-12112019-signed

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DPT-3-06082019-signed

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

List of share holders, debenture holders;-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Form MGT-7-20032019_signed

Form AOC-4-20032019_signed

Form ADT-1-19032019_signed

Copy of written consent given by auditor-19032019

Copy of the intimation sent by company-19032019

Copy of resolution passed by the company-19032019

Form ADT-3-26022019_signed

Resignation letter-26022019

Form AOC-4-31102017_signed

Company Information