Directors

Jacob Lucia Annie

Additional Director
over 7 years ago

Vajravelu Kanniappan

Director/Designated Partner
almost 8 years ago

Past Directors

Chandralekha Gandhiraj .

Director
over 9 years ago

Seetharaman Subramaniam

Director
over 10 years ago

Vinayan Vijayan

Additional Director
about 12 years ago

Kesava Panicker Renji

Director
over 18 years ago

Thottum Karakath Abdul Nasir

Director
over 18 years ago

Documents

Form STK-2-15102020-signed

Optional Attachment-(2)-21042019

-21042019

Optional Attachment-(1)-21042019

Form DIR-12-12102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Optional Attachment-(2)-11102018

Evidence of cessation;-11102018

Interest in other entities;-11102018

Notice of resignation;-11102018

Optional Attachment-(1)-11102018

Form DIR-12-02072018_signed

Evidence of cessation;-29062018

Notice of resignation;-29062018

Optional Attachment-(1)-29062018

Optional Attachment-(1)-11062018

Optional Attachment-(2)-11062018

Form DIR-12-11062018_signed

Evidence of cessation;-11062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Declaration by first director-11062018

Interest in other entities;-11062018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form DIR-12-26102017_signed

Optional Attachment-(1)-23102017

Letter of appointment;-23102017

Company Information