Directors

Nattuvetty Gopalan Vidhya Sagaran

Director/Designated Partner
about 5 years ago

Past Directors

Thoppil Karappan Nalini

Additional Director
over 9 years ago

Karthikeyan Panikkasseri Kittu

Managing Director
over 9 years ago

Vazhoor Sankaranarayanan Prasannan

Director
over 12 years ago

Ravy Gangadharan Kodappully

Director
over 12 years ago

Documents

Form DIR-12-01012021_signed

Optional Attachment-(1)-28122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Optional Attachment-(1)-08102020

Form DIR-12-29082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Declaration by first director-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form ADT-1-29102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Copy of the intimation sent by company-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form INC-22-28062018_signed

Copy of board resolution authorizing giving of notice-28062018

Company Information