Directors

Vazhoor Sreenivasan Gopalan

Director/Designated Partner
about 2 years ago

Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage

Director/Designated Partner
over 2 years ago

Krishna Kumar Kishor

Director/Designated Partner
over 2 years ago

Manayil Sivaramakrishnan Ramachandran

Director
over 21 years ago

Past Directors

Manayil Ramachandran Sanal

Director
about 18 years ago

Documents

Form DIR-12-14122020_signed

Declaration by first director-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Form DIR-12-14122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-07012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Form MGT-7-271115.OCT

Form AOC-4-221115.OCT

Form ADT-1-071115.OCT

FormSchV-260215 for the FY ending on-310314.OCT

-020115.OCT

Form23AC-151214 for the FY ending on-310314.OCT

Company Information