Directors

Jones George

Director/Designated Partner
almost 3 years ago

Jaya Jacob Alexander

Director/Designated Partner
about 6 years ago

Satish Ramakrishnan Menon

Director
about 8 years ago

Chenayappillil John George

Director
almost 23 years ago

Aiyappanpillai Balakrishnan

Individual Subscriber
almost 25 years ago

Past Directors

Olivier Daniel Andre Le Grand

Director
over 16 years ago

Bupathy Ramanathan

Director
over 17 years ago

Pullattel Chacko Cyriac

Director
almost 22 years ago

Andicot Velayudhan Viswanadhan

Director
over 22 years ago

Documents

Form MGT-7-09012021_signed

Form DPT-3-07012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

Form AOC-4(XBRL)-21122020_signed

Form MGT-14-10122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-11122019-signed

Form DPT-3-04122019-signed

Form AOC-4(XBRL)-23112019_signed

Form DIR-12-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019

Optional Attachment-(1)-24102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-27062019

Form ADT-1-04062019_signed

Optional Attachment-(1)-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Evidence of cessation;-03042019

Optional Attachment-(2)-03042019

Form DIR-12-03042019_signed

Optional Attachment-(1)-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Company Information