Directors

Shanta Suresh

Director
about 3 years ago

Suresh Veeraswami

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Optional Attachment-(1)-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-23112016_signed

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Company Information

Directors

Shanta Suresh

Suresh Veeraswami

Documents