Directors

Rajith .

Director/Designated Partner
about 9 years ago

Past Directors

Naveen George

Additional Director
over 11 years ago

Vishnu Mangalassery Gopi Kala

Additional Director
over 11 years ago

Mathew George

Director
over 11 years ago

. George

Director
over 12 years ago

Documents

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Form MGT-7-16112019_signed

Notice of resignation;-25102019

Evidence of cessation;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18102019

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017

Directors report as per section 134(3)-03072017

List of share holders, debenture holders;-03072017

Optional Attachment-(1)-03072017

Form AOC-4-03072017_signed

Form MGT-7-03072017_signed

Optional Attachment-(1)-24122016

List of share holders, debenture holders;-24122016

Form MGT-7-24122016_signed

Optional Attachment-(1)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Directors report as per section 134(3)-23122016

Form AOC-4-23122016_signed

Letter of appointment;-29102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016

Form DIR-12-29102016_signed

-060115.OCT

Form23AC-311214 for the FY ending on-310314.OCT

Form MGT-14-030115.OCT

Company Information