Directors

Sunil Thazhathu Pullaikudi

Director/Designated Partner
over 1 year ago

Ajit Gopal Nambiar

Director/Designated Partner
almost 2 years ago

Past Directors

Devaprasadam Dass

Additional Director
almost 11 years ago

Oonny Krishna Kurup Bangalore

Additional Director
over 16 years ago

Venkatram Bharadwaj

Director
about 17 years ago

Raghavan Chettuvetty Menon

Director
about 20 years ago

Raghuveeran Kasargod

Director
over 20 years ago

Vishwanath Krishnamurthy

Director
over 22 years ago

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form MGT-7-23122019_signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-03012019

Copy of MGT-8-03012019

Form AOC-4(XBRL)-31102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Optional Attachment-(1)-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Notice of resignation;-12092018

Interest in other entities;-12092018

Evidence of cessation;-12092018

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed

List of share holders, debenture holders;-14112017

Copy of MGT-8-14112017

Form MGT-7-14112017_signed

Copy of MGT-8-13112017

List of share holders, debenture holders;-13112017

Form 23AC-XBRL-08112017_signed

Form 23ACA-XBRL-08112017_signed

Form AOC-4(XBRL)-08112017_signed

Company Information