Directors

Thusiapillai Shanmugamuthu

Beneficial Owner
almost 6 years ago

Manivannan Sukumaran

Beneficial Owner
almost 6 years ago

Past Directors

Sounder Sarathy

Additional Director
over 7 years ago

Ragavan Gopalachari

Additional Director
over 7 years ago

Seetharaman Subramaniam

Director
over 10 years ago

Vinayan Vijayan

Director
about 11 years ago

Kesava Panicker Renji

Director
over 20 years ago

Thottum Karakath Abdul Nasir

Director
over 20 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16122019_signed

Form DPT-3-05122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Auditor?s certificate-30062019

Form INC-22-11062019_signed

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-11112018

Optional Attachment-(1)-11112018

Form DIR-12-30102018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-28102018

Optional Attachment-(2)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(3)-28102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018