Directors

Tsasidhadhar Srinivasan

Director/Designated Partner
over 2 years ago

Madhavan Shashi Kumar Nair

Director/Designated Partner
over 2 years ago

Swamy Sivakumar

Director
about 4 years ago

Past Directors

Pulimanthodi Noufal .

Managing Director
over 12 years ago

Rasheedbabu Kuttymukkandakathu

Director
over 12 years ago

Documents

Form DPT-3-24122019-signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

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 DPT-3-30062019

Form ADT-1-14052019_signed

Copy of resolution passed by the company-07052019

Copy of the intimation sent by company-07052019

Copy of written consent given by auditor-07052019

Form MGT-7-22012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-13082018

List of share holders, debenture holders;-13082018

Directors report as per section 134(3)-13082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13082018

Form MGT-7-13082018_signed

Form AOC-4-13082018_signed

Annual return as per schedule V of the Companies Act,1956-12082018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082018

Optional Attachment-(1)-12082018

Form 20B-12082018_signed

Form 23AC-12082018_signed

Form 32-160713-140713.PDF

Company Information