Directors

Darsana Mavungal Bhaskaran

Director
over 2 years ago

Past Directors

Sagar Suresh

Additional Director
almost 5 years ago

Sankar Suresh

Additional Director
almost 5 years ago

Suresh Chittayil Sadasivan

Managing Director
about 15 years ago

Thekkekara David Soman

Director
over 15 years ago

Krishnan Parameswaran

Director
over 15 years ago

Documents

Form MGT-14-21012021-signed

Form SH-7-21012021-signed

Altered articles of association-20012021

Altered articles of association;-20012021

Altered memorandum of assciation;-20012021

Copy of the resolution for alteration of capital;-20012021

Altered memorandum of association-20012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012021

Optional Attachment-(1)-20012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Copy of the resolution for alteration of capital;-24122020

Altered memorandum of association-24122020

Altered memorandum of assciation;-24122020

Altered articles of association;-24122020

Altered articles of association-24122020

Form DPT-3-28042020-signed

Form ADT-1-04122019_signed

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Evidence of cessation;-03052019

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Form INC-22-08032019_signed

Copy of board resolution authorizing giving of notice-01032019

Company Information