Directors

Varghese Arukandathil Francis

Director
almost 15 years ago

Past Directors

Raunaq Mathew Kuruvilla

Director
about 14 years ago

Reyong Kittipol

Director
about 14 years ago

Kailash Ugudadu

Additional Director
over 14 years ago

Korakod Kittipol

Additional Director
over 14 years ago

Dileep Mathew Zachariah

Director
almost 15 years ago

Documents

Optional Attachment-(1)-02092019

Notice of resignation;-02092019

Form DIR-12-02092019_signed

Evidence of cessation;-02092019

Form DIR-12-01032019_signed

Declaration by first director-28022019

Evidence of cessation;-28022019

Notice of resignation;-28022019

Form AOC-4-28022019_signed

Form MGT-7-28022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019

Directors report as per section 134(3)-26022019

List of share holders, debenture holders;-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

List of share holders, debenture holders;-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Optional Attachment-(1)-26052017

List of share holders, debenture holders;-26052017

Form MGT-7-26052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Directors report as per section 134(3)-15022017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022017

Form AOC-4-15022017_signed

Form AOC-4-181215.OCT

Form MGT-7-191215.OCT

-090115.OCT

Form MGT-14-070115.OCT

Copy of resolution-070115.PDF

Company Information