Directors

Sudeep Raghava Prabhu

Director/Designated Partner
about 7 years ago

Rajiv Viswanath

Director/Designated Partner
about 7 years ago

Past Directors

Mukkannil Thilakan Sanjeev

Additional Director
about 8 years ago

Mani Alexander Pulimood

Additional Director
over 10 years ago

Mathew Antony

Director Appointed In Casual Vacancy
about 16 years ago

Susan Mani Pulimood

Director
over 23 years ago

Documents

Form DPT-3-28092020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-15122018_signed

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form DIR-12-14122018_signed

Optional Attachment-(1)-14122018

Form MGT-7-14122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Form DIR-12-06122017_signed

Letter of appointment;-06122017

Optional Attachment-(1)-18102017

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form ADT-1-12102017_signed

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Copy of resolution passed by the company-12102017

Optional Attachment-(1)-19092017

Copy of board resolution authorizing giving of notice-19092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017

Copies of the utility bills as mentioned above (not older than two months)-19092017

Company Information