Directors

Vasudevan Nair Sureshkumar

Director/Designated Partner
over 2 years ago

Vasudevan Syamkumar

Director/Designated Partner
over 7 years ago

Past Directors

Vinodkumar Kunhikrishnan Othayoth

Director
almost 10 years ago

Uma Jyothy Lekshmy

Whole Time Director
over 13 years ago

Sreenivas Sreedharakurup

Whole Time Director
over 13 years ago

Documents

Copy of MGT-8-31122020

Form MGT-7-01012021_signed

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Company CSR policy as per section 135(4)-31122020

Form AOC-4-31122020

Form MGT-7-31122020_signed

Form DPT-3-05082019-signed

Form DIR-12-20072018_signed

Notice of resignation;-19072018

Evidence of cessation;-19072018

Form DIR-12-18072018_signed

Optional Attachment-(1)-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

List of share holders, debenture holders;-27042018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170201

Form MGT-14-10012017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016

Optional Attachment-(1)-27122016

Altered memorandum of association-27122016

Altered articles of association-27122016

Directors report as per section 134(3)-06122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Form MGT-7-06122016_signed

Company Information