Directors

John Thomas

Director
almost 11 years ago

Hari Janardhanan

Additional Director
about 11 years ago

Roshan Kuruvilla Thomas

Managing Director
over 11 years ago

Past Directors

Jayaraman Anand Subramanian

Director
over 12 years ago

Harindranath Rathnakumar

Director
over 12 years ago

Documents

Form ADT-3-11042018-signed

Resignation letter-31032018

Form AOC-4-090316.OCT

Form MGT-7-010316.OCT

Form INC-22-070415.OCT

Optional Attachment 1-070415.PDF

Form INC-22-200315.OCT

Optional Attachment 1-190315.PDF

Form ADT-1-020315.OCT

Form MGT-14-260215.OCT

Form DIR-12-250215.OCT

Optional Attachment 1-250215.PDF

Evidence of cessation-250215.PDF

Declaration of the appointee Director- in Form DIR-2-250215.PDF

Copy of resolution-250215.PDF

Form DIR-12-071114.OCT

Optional Attachment 1-061114.PDF

Evidence of cessation-061114.PDF

Form MGT-14-051114.OCT

Form DIR-12-051114.OCT

Declaration by the first director-041114.PDF

Declaration of the appointee Director- in Form DIR-2-041114.PDF

Interest in other entities-041114.PDF

Optional Attachment 1-041114.PDF

Copy of resolution-041114.PDF

Form DIR-12-190614.OCT

Declaration of the appointee Director- in Form DIR-2-180614.PDF

Evidence of cessation-180614.PDF

Interest in other entities-180614.PDF

Acknowledgement of Stamp Duty MoA payment-170513.PDF

Company Information