Directors

Venkat Keshav Pillai Subramania

Manager/Secretary
about 2 years ago

Darshan Vinod Radia

Ceo
about 2 years ago

Past Directors

Ranjith Gangadharan Nair

Additional Director
about 9 years ago

Sasi Narayan

Director
about 11 years ago

Adam Joseph Pidcock

Director
over 13 years ago

Victor Noel Groves

Director
over 14 years ago

Documents

Form MGT-14-26102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Optional Attachment-(2)-01102020

Altered articles of association-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(3)-01102020

Form DPT-3-13042020-signed

Form ADT-1-24012020_signed

Copy of the intimation sent by company-24012020

Copy of resolution passed by the company-24012020

Directors report as per section 134(3)-24012020

Copy of written consent given by auditor-24012020

List of share holders, debenture holders;-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Approval letter for extension of AGM;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Approval letter of extension of financial year or AGM-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form AOC-4-11112017_signed

Company Information