Directors

Joseph John Parakkott

Director/Designated Partner
almost 2 years ago

Vijayachandran Menon

Director/Designated Partner
about 9 years ago

Sanjesh Jinnalal Jain

Director/Designated Partner
almost 15 years ago

Past Directors

Samakulam Viswanathan Adhimurthy

Director
almost 15 years ago

Documents

Form DPT-3-19122020_signed

Form DIR-12-23112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-16112019

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

Form MGT-7-16112019_signed

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Optional Attachment-(1)-29082019

Form DPT-3-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Form DIR-12-21012019_signed

Interest in other entities;-21012019

Optional Attachment-(1)-21012019

Optional Attachment-(2)-21012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

Form AOC-4-27092018_signed

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017