Directors

Pandava Krishna Rao

Additional Director
over 5 years ago

Varun Melanta

Additional Director
over 5 years ago

Madambikatti Gopalan Ratnavally

Director
over 29 years ago

Balan Lalsan Naduparambil

Director
over 29 years ago

Past Directors

Naduparambil Lalsan Tushar

Additional Director
about 2 years ago

Documents

Form MGT-7-23122020_signed

List of share holders, debenture holders;-22122020

Copy of MGT-8-22122020

Form DIR-12-06102020_signed

Interest in other entities;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Evidence of cessation;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form AOC-4-17092020_signed

Directors report as per section 134(3)-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form ADT-1-26082020_signed

Copy of the intimation sent by company-26082020

Copy of written consent given by auditor-26082020

Copy of resolution passed by the company-26082020

Form ADT-1-02072020_signed

Copy of the intimation sent by company-02072020

Copy of resolution passed by the company-02072020

Copy of written consent given by auditor-02072020

Form ADT-3-30062020_signed

Resignation letter-30062020

Form AOC-4-06012020_signed

Form ADT-1-05012020_signed

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Copy of resolution passed by the company-31122019

Company Information