Directors

Sattiyamourthy Atchdudanarayanan

Director/Designated Partner
almost 2 years ago

Sunil Thekkedath Kuriako

Director/Designated Partner
over 2 years ago

Meet Sharad Shah

Director/Designated Partner
over 3 years ago

Suresh Kumar Kottarathil

Director/Designated Partner
almost 19 years ago

Past Directors

Mohamed Saeed Bin M Bin A A Alyammahi

Director
about 14 years ago

Behzad Daniel Ferdows

Director
about 14 years ago

Saji Nediyadathu Mathai

Managing Director
almost 19 years ago

Documents

Form DPT-3-19102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Directors report as per section 134(3)-09102020

Optional Attachment-(1)-09102020

Approval letter of extension of financial year or AGM-09102020

Approval letter for extension of AGM;-09102020

List of share holders, debenture holders;-09102020

Form AOC-4-09102020_signed

Form MGT-7-09102020_signed

Form MGT-6-31072020_signed

-31072020

Form MGT-14-14072020_signed

Optional Attachment-(1)-14072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-19102019-signed

Optional Attachment-(1)-27062019

Evidence of cessation;-04062019

Form DIR-12-04062019_signed

Notice of resignation;-04062019

Optional Attachment-(1)-04062019

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Company Information