Directors

Vasudevan Nair Sureshkumar

Director/Designated Partner
over 1 year ago

Vasudevan Syamkumar

Director/Designated Partner
over 6 years ago

Past Directors

Vinodkumar Kunhikrishnan Othayoth

Director
almost 9 years ago

Uma Jyothy Lekshmy

Whole Time Director
over 12 years ago

Sreenivas Sreedharakurup

Whole Time Director
over 12 years ago

Documents

Copy of MGT-8-31122020

Form MGT-7-01012021_signed

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Company CSR policy as per section 135(4)-31122020

Form AOC-4-31122020

Form MGT-7-31122020_signed

Form DPT-3-05082019-signed

Form DIR-12-20072018_signed

Notice of resignation;-19072018

Evidence of cessation;-19072018

Form DIR-12-18072018_signed

Optional Attachment-(1)-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

List of share holders, debenture holders;-27042018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170201

Form MGT-14-10012017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016

Optional Attachment-(1)-27122016

Altered memorandum of association-27122016

Altered articles of association-27122016

Directors report as per section 134(3)-06122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Form MGT-7-06122016_signed

Company Information