Directors

Narayana Pillai Reghoothama Panicker

Director/Designated Partner
about 3 years ago

Joseph Kurumkulathil

Director/Designated Partner
about 6 years ago

Past Directors

Trivikrama Sadananda Prabhu

Additional Director
almost 7 years ago

Ravindran Thrivikraman Nair

Additional Director
almost 7 years ago

Maqbool Hassan Payaningal .

Additional Director
over 12 years ago

Ganesh Ramamoorthi

Nominee Director
over 25 years ago

Documents

Form MGT-7-04012021_signed

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Form DPT-3-21102020-signed

Form AOC-4(XBRL)-13102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020

Form MGT-14-21082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Form MGT-7-31122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-23102019

Form BEN - 2-23082019_signed

Declaration under section 90-22082019

Form DPT-3-06082019-signed

Form ADT-1-12042019_signed

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Form PAS-3-11042019_signed

Form DIR-12-11042019_signed

Copy of Board or Shareholders? resolution-09042019

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.-09042019

Notice of resignation;-09042019

Optional Attachment-(2)-09042019

Evidence of cessation;-09042019

Optional Attachment-(1)-09042019

Company Information