Directors

Raju Sankara Warriar .

Director
about 2 years ago

Chelaton Jayakumar

Managing Director
over 2 years ago

Kattungal Sathyavrathan Satish .

Director
over 18 years ago

Documents

Form ADT-1-27102019_signed

Form AOC-4-27102019_signed

Form MGT-7-27102019_signed

Copy of written consent given by auditor-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Form AOC-4-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-21012018_signed

Form MGT-7-21012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-15012018

Form MGT-7-30122016_signed

List of share holders, debenture holders;-26122016

Form MGT-7-301215.OCT

Form AOC-4-131215.OCT

FormSchV-160115 for the FY ending on-310314.OCT

Form23AC-160115 for the FY ending on-310314.OCT

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Company Information

Directors

Raju Sankara Warriar .

Chelaton Jayakumar

Kattungal Sathyavrathan Satish .

Documents