Directors

Nelson Anto Chiramel

Director/Designated Partner
over 2 years ago

Past Directors

Thomas George

Additional Director
over 10 years ago

Salahudeen Sheriff

Director
about 12 years ago

Sim Seng Guan

Director
over 17 years ago

Vikram Kuruvilla

Whole Time Director
over 17 years ago

Balakrishnan Jayanth

Director
almost 19 years ago

Documents

Form AOC-4-01012021_signed

Optional Attachment-(1)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Form MGT-7-28122020_signed

Form DPT-3-16122019-signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-11112019-signed

Form ADT-1-16042019_signed

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Form AOC-4-09012019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form PAS-3-14072018_signed

Copy of Board or Shareholders? resolution-14072018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018

Copy of the special resolution authorizing the issue of bonus shares;-14072018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517

Company Information