Directors

Nimish Bipin Parikh

Director Appointed In Casual Vacancy
over 11 years ago

Past Directors

Koshy Mathew Panicker

Additional Director
over 7 years ago

Kothaneth Ashok

Director
over 10 years ago

Kurien Paul

Additional Director
about 11 years ago

Ravindra Suchanti

Director
almost 21 years ago

Vijay Shankar

Whole Time Director
almost 21 years ago

Documents

Form MGT-7-04102020_signed

Form AOC-4-30092020_signed

List of share holders, debenture holders;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form BEN - 2-19122019_signed

Declaration under section 90-19122019

Form AOC-4-07092019_signed

Form MGT-7-07092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Form ADT-1-28082019_signed

Copy of written consent given by auditor-27082019

Copy of resolution passed by the company-27082019

Copy of the intimation sent by company-27082019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form DIR-12-21092018_signed

Form MGT-7-12092018_signed

List of share holders, debenture holders;-11092018

Form AOC-4-22082018_signed

Directors report as per section 134(3)-18082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Optional Attachment-(1)-18082018

Optional Attachment-(2)-18082018

Notice of resignation;-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Evidence of cessation;-23042018

Company Information