Directors

Thazhathe Veedu Sharath

Director/Designated Partner
over 2 years ago

Anil Kumar Kumra

Additional Director
over 11 years ago

Raju Iyochan Chettuparambil

Director
about 14 years ago

Past Directors

Manoj Gopalan Kollarath

Additional Director
about 11 years ago

Ove Lennart Hansson

Additional Director
about 11 years ago

Lazarus Gilbert Babu

Director
about 14 years ago

Documents

Form STK-2-10072021-signed

-21112020

-05112020

-02092020

Form AOC-4-13082020_signed

Directors report as per section 134(3)-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Form ADT-1-10082020_signed

Copy of resolution passed by the company-09082020

Optional Attachment-(3)-09082020

Optional Attachment-(2)-09082020

Optional Attachment-(1)-09082020

Copy of written consent given by auditor-09082020

Form ADT-3-01072020_signed

Resignation letter-01072020

Form MGT-7-19012019_signed

List of share holders, debenture holders;-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Directors report as per section 134(3)-16012019

Form AOC-4-16012019_signed

List of share holders, debenture holders;-20032018

Directors report as per section 134(3)-20032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Form AOC-4-20032018_signed

Form MGT-7-20032018_signed

List of share holders, debenture holders;-25072017

Form MGT-7-25072017_signed

Directors report as per section 134(3)-20072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072017

Company Information