Directors

Ambadi Rajendran

Director
almost 2 years ago

Vakayil Vijayakumar .

Director
over 31 years ago

Past Directors

Karunakara Pillai

Additional Director
about 9 years ago

Vijayakumar Ramachandra Kamath

Managing Director
about 17 years ago

Abdul Gaffar Kudulu Kavugoli

Director
over 31 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form MGT-7-08032019_signed

Form AOC-4-08032019_signed

Directors report as per section 134(3)-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032019

List of share holders, debenture holders;-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Letter of appointment;-07122016

Form DIR-12-07122016_signed

Optional Attachment-(1)-07122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

List of share holders, debenture holders;-24112016

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Form MGT-7-11042016_signed

Company Information