Directors

Prabhakaranpillai Suresh

Director
over 2 years ago

Abdul Salam Chembila Valappil

Director
over 12 years ago

Past Directors

Sathianesan Sunilkumar

Director
about 10 years ago

Nivethan Manu

Additional Director
over 10 years ago

Premanand Krishnan Nair Velayudhan Nair

Additional Director
over 10 years ago

Documents

Form DPT-3-07122020_signed

Approval letter of extension of financial year or AGM-24112020

Approval letter for extension of AGM;-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-24102019-signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-30102017_signed

Directors report as per section 134(3)-27102017

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27112016

Company Information