Directors

Akkara John Tony

Director/Designated Partner
over 2 years ago

Sundar Adiyat Menon

Director/Designated Partner
over 2 years ago

Kundukulam Vargheese Davis

Director/Designated Partner
about 6 years ago

Praveen Balarama Warrier

Director/Designated Partner
over 15 years ago

Documents

Form DIR-12-01062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Form ADT-1-15042020_signed

Copy of resolution passed by the company-15042020

Copy of written consent given by auditor-15042020

Form DPT-3-07012020-signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-07122018

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Directors report as per section 134(3)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016