Directors

Vazhoor Sreenivasan Gopalan

Director/Designated Partner
about 2 years ago

Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage

Director/Designated Partner
over 2 years ago

Ambaly Harikishan

Director
over 14 years ago

Manayil Sivaramakrishnan Ramachandran

Director/Designated Partner
almost 28 years ago

Past Directors

Kottiyattil Harshan Bimal

Director
over 14 years ago

Documents

Declaration by first director-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-12-18122020_signed

Form DIR-12-10022020_signed

Optional Attachment-(1)-03022020

Notice of resignation;-03022020

Evidence of cessation;-03022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form DPT-3-27112019-signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

List of share holders, debenture holders;-27082016

Form MGT-7-27082016_signed

Form MGT-7-111115.OCT

Form AOC-4-101115.OCT

Company Information