Directors

Sanjay Kaul Moolchand

Director/Designated Partner
almost 8 years ago

Tom Jose

Director
about 12 years ago

Thotanchath Balakrishnan

Director/Designated Partner
about 13 years ago

Alkesh Kumar Sharma

Director
over 13 years ago

Past Directors

Jyothikumar Balakrishna Pillai

Director
over 9 years ago

Neethu Subramoniyan

Company Secretary
almost 10 years ago

Thattara Paily Thomaskutty

Director
over 13 years ago

Documents

Form DIR-12-31122019_signed

Evidence of cessation;-30122019

Notice of resignation;-30122019

Supplementary or test audit report under section 143-26122019

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019

Form AOC-4(XBRL)-26122019_signed

Evidence of cessation;-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018

Supplementary or test audit report under section 143-21112018

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21112018

Form AOC-4(XBRL)-21112018_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11122017

Details of comments of CAG if India-11122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017

Form AOC-4(XBRL)-11122017_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017

Supplementary or test audit report under section 143-20102017

Form AOC-4(XBRL)-20102017_signed

Letter of appointment;-14022017

Interest in other entities;-14022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017

Company Information