Directors

Kakkanattu Kesavan Suresh

Director/Designated Partner
over 2 years ago

Jyoti Narasimha Mallya

Director/Designated Partner
about 3 years ago

Vijayalakshmi Ananthan Kuzhivelil Pillai .

Director/Designated Partner
almost 11 years ago

Past Directors

Manimandiram Sivaraman Rajesh Babu

Director
almost 13 years ago

Sadasivan Lalji .

Director
almost 13 years ago

Documents

Form ADT-1-08122020_signed

Copy of written consent given by auditor-08122020

Copy of resolution passed by the company-08122020

Form DIR-12-05122020_signed

Optional Attachment-(1)-05122020

Form AOC-4(XBRL)-02122020_signed

Form MGT-7-02122020_signed

Optional Attachment-(1)-01122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020

List of share holders, debenture holders;-01122020

Copy of MGT-8-01122020

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form MGT-7-28012019_signed

Form AOC-4(XBRL)-28012019_signed

Copy of MGT-8-25012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019

List of share holders, debenture holders;-25012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018

Form AOC-4(XBRL)-17052018_signed

List of share holders, debenture holders;-16052018

Copy of MGT-8-16052018

Form MGT-7-16052018_signed

Copy of MGT-8-21042017

List of share holders, debenture holders;-21042017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042017

Form AOC-4(XBRL)-21042017_signed

Form MGT-7-21042017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102016

Form_AOC4-XBRL_-_TORRY_HARRIS_07.10.2016_NAMPIATHIRI_20161012104337.pdf-12102016

Company Information