Directors

Srijit Vijayan

Director/Designated Partner
over 1 year ago

Christo George

Director/Designated Partner
almost 2 years ago

Joseph John Thattil

Director/Designated Partner
over 18 years ago

Kattukkaran Paul George

Director
almost 19 years ago

Past Directors

Vinod Rajagopalan

Director
almost 19 years ago

Documents

Form ADT-1-08122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DPT-3-20112019-signed

Optional Attachment-(1)-30062019

Form AOC-4-16052019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Evidence of cessation;-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019

Directors report as per section 134(3)-18042019

List of share holders, debenture holders;-13042019

Optional Attachment-(1)-13042019

Form MGT-7-13042019_signed

List of share holders, debenture holders;-19032018

Optional Attachment-(1)-19032018

Form MGT-7-19032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Directors report as per section 134(3)-07032018

Form AOC-4-07032018_signed

Form MGT-7-27022017_signed

Company Information