Directors

Vappala Narendran

Director/Designated Partner
almost 2 years ago

Chandralekha Gandhiraj .

Director
over 8 years ago

Past Directors

Seetharaman Subramaniam

Director
almost 10 years ago

Vinayan Vijayan

Additional Director
over 12 years ago

Gopalakrishnan Palangat

Additional Director
about 16 years ago

Mathew Mammen

Additional Director
about 16 years ago

Kesava Panicker Renji

Director
about 18 years ago

Documents

Form STK-2-29082018-signed

Optional Attachment-(1)-28042017

-28042017

Form MGT-7-18112016_signed

List of share holders, debenture holders;-12112016

Form AOC-4-27102016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Acknowledgement received from company-31052016

Form DIR-11-31052016_signed

Notice of resignation filed with the company-31052016

Proof of dispatch-31052016

Form DIR-12-26052016_signed

Evidence of cessation;-25052016

Notice of resignation;-25052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016

Letter of appointment;-25052016

Form AOC-4-251215.OCT

Form MGT-7-281115.OCT

Form ADT-1-171015.OCT

Form DIR-11-240415.OCT

Form DIR-12-230415.OCT

Declaration of the appointee Director- in Form DIR-2-220415.PDF

Letter of Appointment-220415.PDF

Evidence of cessation-220415.PDF

-221114.OCT

Form DIR-12-021114.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-121014.OCT

Company Information