Directors

Sathi Vijayakumar

Director
almost 17 years ago

Gopala Pillai Vijayakumar

Managing Director
about 19 years ago

Past Directors

Jose Thomas Polachira

Additional Director
almost 10 years ago

Parag Madhu Sanghavi

Director
about 19 years ago

Priyadarsan Soman Nair

Director
about 19 years ago

Documents

Form ADT-3-18082020_signed

Resignation letter-17082020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-14122019_signed

Notice of resignation;-09122019

Evidence of cessation;-09122019

Form DIR-12-09122019_signed

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

Directors report as per section 134(3)-22072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019

Form AOC-4-22072019_signed

Optional Attachment-(2)-05052018

Optional Attachment-(1)-05052018

List of share holders, debenture holders;-05052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Directors report as per section 134(3)-05052018

Form AOC-4-05052018_signed

Form MGT-7-05052018_signed

Form DIR-12-090116.OCT

Letter of Appointment-080116.PDF

Interest in other entities-080116.PDF

Declaration of the appointee Director- in Form DIR-2-080116.PDF

Optional Attachment 2-080116.PDF

Optional Attachment 1-080116.PDF

Form23AC-311214 for the FY ending on-310310.OCT

FormSchV-301214 for the FY ending on-310314.OCT

Form23AC-311214 for the FY ending on-310311.OCT

Form23AC-311214 for the FY ending on-310309.OCT

Company Information