Directors

Sam Joseph Paramban

Director/Designated Partner
about 6 years ago

Edward Thomas Castledine

Director/Designated Partner
about 9 years ago

Andrew Michael Burton

Director
almost 11 years ago

Past Directors

Jijithkumar Kaleeckal Gopinathan

Additional Director
over 7 years ago

Sreekumar Krishnadas

Director
about 10 years ago

Ian Gordon Hugh Stephens

Director
over 11 years ago

Subin Sebastian

Managing Director
over 14 years ago

Terence Eric Hunter

Director
almost 15 years ago

Documents

Form DPT-3-07012021-signed

List of share holders, debenture holders;-03112020

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Optional Attachment-(1)-03112020

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Evidence of cessation;-04052020

Form DIR-12-04052020_signed

Notice of resignation;-04052020

Declaration by first director-29012020

Form DIR-12-29012020_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05112019

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Optional Attachment-(1)-18102019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-29042019

Copy of written consent given by auditor-29042019

Copy of the intimation sent by company-29042019

Company Information