Directors

Sunil Ollaril Gopinatha

Director/Designated Partner
about 4 years ago

Arya Menon

Director/Designated Partner
about 5 years ago

Leela Gopinatha Menon

Director/Designated Partner
about 5 years ago

Past Directors

Job Kolarikkal Varghese

Additional Director
over 5 years ago

Abdulrahman Madathumpady Kochumoideen

Managing Director
almost 21 years ago

Kochilat Padmadas Haridas

Director
almost 21 years ago

Documents

Evidence of cessation;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Notice of resignation;-29122020

Interest in other entities;-29122020

Form DIR-12-29122020_signed

Optional Attachment-(2)-04122020

Optional Attachment-(1)-04122020

Form DIR-12-04122020_signed

Notice of resignation;-04122020

Evidence of cessation;-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form AOC-4-08102020_signed

Optional Attachment-(3)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

List of share holders, debenture holders;-07102020

Directors report as per section 134(3)-07102020

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(1)-07102020

Form DIR-12-07102020_signed

Form MGT-7-07102020_signed

Optional Attachment-(1)-24092020

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Company Information