Directors

Venugopalan Nair Santhakumari Arunkumar

Director/Designated Partner
almost 6 years ago

Sivaprasad Sivasankaran Nair

Director/Designated Partner
over 9 years ago

Jacob Alexander

Managing Director
about 28 years ago

Past Directors

Manoj Ayyappannair Sarojiniamma

Alternate Director
over 14 years ago

Jyothi Menon

Additional Director
over 17 years ago

George Rozario

Alternate Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Notice of resignation;-15022020

Form DIR-12-15022020_signed

Optional Attachment-(1)-15022020

Evidence of cessation;-15022020

Optional Attachment-(2)-15022020

Form MGT-7-14122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

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)-01012019

List of share holders, debenture holders;-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Directors report as per section 134(3)-22122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

List of share holders, debenture holders;-22122016

Form AOC-4-22122016_signed

Form MGT-7-22122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016

Letter of appointment;-12112016

Optional Attachment-(2)-12112016

Optional Attachment-(3)-12112016

Company Information