Directors

Sreekumar Gopikrishnan

Director/Designated Partner
about 7 years ago

Suraja Sukumaran

Additional Director
almost 9 years ago

Sukumar Krishnan Nambiar

Managing Director
over 10 years ago

Past Directors

Chambra Manherikandy Ramesh

Director
over 10 years ago

Documents

Form AOC-4-17122020_signed

Form MGT-7-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Form DPT-3-14012020-signed

Form ADT-1-12112019_signed

Copy of written consent given by auditor-12112019

Optional Attachment-(1)-12112019

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Form DPT-3-28062019

Form ADT-3-20022019_signed

Resignation letter-16022019

Form MGT-7-19012019_signed

Form ADT-1-07012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of resolution passed by the company-29122018

Copy of the intimation sent by company-29122018

Copy of written consent given by auditor-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Letter of appointment;-25122017

Form DIR-12-25122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017

Interest in other entities;-25122017