Directors

Roby Sasidharan Sadanam

Director/Designated Partner
over 3 years ago

A V Devidas

Additional Director
about 5 years ago

Past Directors

Haridas Raman Thrithamarsery Varieath

Additional Director
over 4 years ago

George Joseph Mampillil

Additional Director
about 5 years ago

Kumar Nair

Director
over 7 years ago

Ramachandran Unnikrishnan

Director
over 10 years ago

Unnikrishnan Kanjiranghat

Director
almost 37 years ago

Jyoti Ramachandran

Director
almost 37 years ago

Documents

Form DIR-12-30122020_signed

Optional Attachment-(1)-30122020

Form ADT-1-23122020_signed

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Optional Attachment-(1)-23122020

Copy of resolution passed by the company-23122020

Form ADT-1-01122020_signed

Optional Attachment-(1)-01122020

Copy of resolution passed by the company-01122020

Copy of written consent given by auditor-01122020

Form DPT-3-13112020-signed

Form DIR-11-19062020_signed

Acknowledgement received from company-19062020

Proof of dispatch-19062020

Notice of resignation filed with the company-19062020

Form DIR-12-15062020_signed

Optional Attachment-(1)-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Evidence of cessation;-15062020

Notice of resignation;-15062020

Evidence of cessation;-05022020

Form DIR-11-05022020_signed

Notice of resignation filed with the company-05022020

Notice of resignation;-05022020

Proof of dispatch-05022020

Acknowledgement received from company-05022020

Form DIR-12-05022020_signed

Notice of resignation filed with the company-01022020

Proof of dispatch-01022020

Company Information