Past Directors

Kamaraj .

Additional Director
over 6 years ago

Rajasekaran Veerabadran

Additional Director
about 12 years ago

Kandoth Kunnumpreth Vinupal

Whole Time Director
about 14 years ago

Vazhi Kalyanasundaram Eratnasababathi

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052020

Directors report as per section 134(3)-07052020

Optional Attachment-(1)-07052020

Optional Attachment-(2)-07052020

Form AOC-4-07052020_signed

Form DIR-12-06052020_signed

Form ADT-1-29012020_signed

Copy of written consent given by auditor-26012020

Copy of the intimation sent by company-26012020

Copy of resolution passed by the company-26012020

Form MGT-7-02012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(2)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-12-05042019_signed

Interest in other entities;-05042019

Optional Attachment-(1)-05042019

List of share holders, debenture holders;-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019

Directors report as per section 134(3)-05032019

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed