Directors

Atur Gopalakrishna Panishai

Director/Designated Partner
almost 33 years ago

Pulkkot Pankajakshan Nair

Director/Designated Partner
about 34 years ago

Past Directors

Vinod Kumar Mishra

Additional Director
over 13 years ago

Ramesh Vikram Gupta

Director Appointed In Casual Vacancy
over 13 years ago

Manathattai Ratnam Venkataratnam

Director
about 34 years ago

Documents

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Annual return as per schedule V of the Companies Act,1956-01112016

Form 20B-01112016_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29102016

Form 66-29102016_signed

Form AOC-4-25082016-signed

List of share holders, debenture holders;-17082016

Form MGT-7-17082016_signed

Form ADT-1-16082016_signed

Copy of resolution passed by the company-16082016

Copy of written consent given by auditor-16082016

Copy of the intimation sent by company-16082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016

Directors report as per section 134(3)-13082016

Form DIR-12-020715.OCT

Optional Attachment 1-010715.PDF

Form DIR-12-260615.OCT

Optional Attachment 1-260615.PDF

Form PAS-3-150615.OCT

List of allottees-150615.PDF

Resltn passed by the BOD-150615.PDF

Form MGT-14-280515.OCT

Form SH-7-280515.PDF

Copy of resolution-280515.PDF

Copy of the resolution for alteration of capital-280515.PDF

MoA - Memorandum of Association-280515.PDF

Company Information