Directors

Pulikutmadom Krishnaiyer Ananthanarayanan

Managing Director
over 2 years ago

Indira Ananthanarayanan

Director
almost 19 years ago

Past Directors

Kaushik Anantha Narayan

Additional Director
almost 16 years ago

Documents

Form DPT-3-26122020_signed

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(4)-22122020

Optional Attachment-(2)-22122020

List of share holders, debenture holders;-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Form DPT-3-12122019-signed

Form ADT-1-22102019_signed

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Optional Attachment-(2)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-16102019

Copy of written consent given by auditor-16102019

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018