Directors

Varghese Kaithavelil Binu

Director
over 5 years ago

Past Directors

Radhika .

Director
over 7 years ago

Prashanth .

Additional Director
almost 8 years ago

Kumar Sekarneliyan

Additional Director
almost 8 years ago

Dhanalakshmi Rathinavel

Additional Director
about 8 years ago

Manikandan .

Managing Director
about 8 years ago

Josilin George

Director
almost 16 years ago

Rojan Xavier

Director
almost 16 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020

Directors report as per section 134(3)-21082020

Optional Attachment-(1)-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form AOC-4-21082020_signed

List of share holders, debenture holders;-31072020

Form MGT-7-31072020_signed

Evidence of cessation;-31052020

Notice of resignation;-31052020

Form DIR-12-31052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020

Form DIR-12-22052020_signed

Optional Attachment-(1)-22052020

Optional Attachment-(2)-22052020

Form ADT-1-19052020_signed

Copy of the intimation sent by company-19052020

Copy of resolution passed by the company-19052020

Copy of written consent given by auditor-19052020

Form DIR-12-18052020_signed

Notice of resignation;-24032020

Form DIR-12-24032020_signed

Evidence of cessation;-24032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022020

List of share holders, debenture holders;-20022020

Directors report as per section 134(3)-20022020

Optional Attachment-(1)-20022020

Form AOC-4-20022020_signed

Form MGT-7-20022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018

Company Information