Directors

Vappala Narendran

Director/Designated Partner
almost 3 years ago

Past Directors

Jacob Lucia Annie

Additional Director
over 4 years ago

Seetharaman Subramaniam

Director
over 10 years ago

Vinayan Vijayan

Additional Director
about 12 years ago

Kesava Panicker Renji

Director
about 19 years ago

Documents

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Optional Attachment-(2)-12122019

Form MGT-7-12122019_signed

Form AOC-4-04122019_signed

Form DPT-3-03122019-signed

Optional Attachment-(2)-01122019

Statement of Subsidiaries as per section 129 - Form AOC-1-01122019

Optional Attachment-(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Directors report as per section 134(3)-01122019

Optional Attachment-(1)-01122019

Auditor?s certificate-30062019

Form MGT-7-21022019_signed

Form AOC-4-21022019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-17022019

Optional Attachment-(2)-17022019

List of share holders, debenture holders;-17022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019

Directors report as per section 134(3)-17022019

Optional Attachment-(3)-17022019

Optional Attachment-(1)-17022019

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

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 MGT-7-02122016_signed

List of share holders, debenture holders;-29112016

Company Information