Directors

Prashanth Gangadharan Nair

Director
almost 2 years ago

Vinod Kumar Seth

Director/Designated Partner
over 20 years ago

Past Directors

Subramanian Ramakrishnan Palghat

Director
about 21 years ago

Documents

Form DPT-3-20102020-signed

Form DPT-3-17092020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Form MGT-7-15112018_signed

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Form AOC-4-14112018_signed

Form MGT-7-08122017_signed