Directors

Suresh Krishnapillai Mangateth

Director
over 7 years ago

Sampath Kumar Vijayan Nair

Director/Designated Partner
over 15 years ago

Past Directors

Bhubanananda Sahoo

Director
over 10 years ago

Documents

Optional Attachment-(2)-22052018

Optional Attachment-(1)-22052018

Evidence of cessation;-22052018

Form DIR-12-22052018_signed

Notice of resignation;-22052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Form DIR-12-15052018_signed

Optional Attachment-(1)-15052018

Form MGT-7-15122017_signed

List of share holders, debenture holders;-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Form AOC-4-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Directors report as per section 134(3)-25102016

List of share holders, debenture holders;-25102016

Form MGT-7-25102016_signed

Form AOC-4-25102016

Form AOC-4-041215.OCT

Form ADT-1-031215.OCT

Form MGT-7-021215.OCT

Form DIR-12-140515.OCT

Form DIR-11-150515.OCT

Optional Attachment 3-070515.PDF

Optional Attachment 2-070515.PDF

Evidence of cessation-070515.PDF

Optional Attachment 4-070515.PDF