Directors

Shanmugam Parthasarathy

Director/Designated Partner
about 6 years ago

Somarajan Vettipattakunnath .

Director
over 6 years ago

Valsala Gopinathan

Director/Designated Partner
over 6 years ago

Padmanabhan Nair Gopinathan

Managing Director
about 20 years ago

Past Directors

Ambika Devi

Director
about 20 years ago

Documents

Form DPT-3-17032020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Form DIR-12-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-30052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Proof of dispatch-18032019

Notice of resignation filed with the company-18032019

Form DIR-12-18032019_signed

Form DIR-11-18032019_signed

Evidence of cessation;-18032019

Acknowledgement received from company-18032019

Notice of resignation;-18032019

Form DIR-12-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional attachment(s) - if any-04122018

Optional Attachment-(3)-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form AOC-4 additional attachment-04122018_signed

Form MGT-7-04122018_signed

Company Information