Directors

Nanethan Ali Hassan

Director
almost 12 years ago

Koonathukadan Moosa Kunjumuhammed

Director
almost 12 years ago

Paulose Madathikavil Varkey

Director
almost 12 years ago

Miljo Antony

Director
almost 12 years ago

Renjith Kumar Thottungal

Director
almost 12 years ago

Niljo Thomas

Director/Designated Partner
almost 12 years ago

Gopi Vellimattam Kochayyappan

Director
almost 12 years ago

Asokan Appukuttan

Director
almost 12 years ago

Sivaprasad Balakrishnan

Managing Director
almost 12 years ago

Documents

Form STK-2-16032020-signed

Form MGT-14-09052018_signed

-09052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018

Optional Attachment-(1)-09052018

-16112017

Form AOC-4-131215.OCT

Form MGT-7-041215.OCT

Form ADT-1-291115.OCT

Form ADT-1-300115.OCT

Form23AC-290115 for the FY ending on-310314.OCT

FormSchV-290115 for the FY ending on-310314.OCT

Form MGT-14-290115.OCT

Copy of resolution-290115.PDF

Form MGT-14-290814.OCT

Copy of resolution-250814.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300114.PDF

Optional Attachment 1-040214.PDF

Form 67 -Addendum--040214 in respect of Form 23-300114.PDF

Form 23-300114.PDF

Optional Attachment 1-300114.PDF

AoA - Articles of Association-300114.PDF

Copy of resolution-300114.PDF

MoA - Memorandum of Association-300114.PDF

Acknowledgement of Stamp Duty MoA payment-181213.PDF

Acknowledgement of Stamp Duty AoA payment-181213.PDF

Certificate of Incorporation-181213.PDF

Company Information

Directors

Documents