Directors

Eugine Nazareth

Director/Designated Partner
over 2 years ago

Marzena Magnuszewska

Director/Designated Partner
over 2 years ago

Paul Thottuvelil Chacko

Director
about 17 years ago

Past Directors

Sudhakaran Balachandran

Additional Director
about 10 years ago

Ramesh Gopikuttan Pillai

Director
over 15 years ago

Vinod Viswanathan Padmajam

Managing Director
over 18 years ago

. Olga Richards

Director
over 18 years ago

Documents

Form DPT-3-08022021-signed

Form MGT-7-31102020_signed

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-29102020

Form AOC-4-23102020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form ADT-1-21112019_signed

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DPT-3-14082019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-15112017

Optional Attachment-(1)-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

Company Information