Directors

Yohaan John Elanjikal Kuruvilla

Director/Designated Partner
almost 2 years ago

Elanjikal Rajiv Pothen Kuruvilla

Director/Designated Partner
about 2 years ago

Past Directors

Shenaz Ranjit Kuruvilla

Director
over 16 years ago

Ranjit Kuruvilla

Director
over 18 years ago

Kili Anandaraj K R Somasundram

Director
over 20 years ago

Documents

Form DPT-3-23122020_signed

Auditor?s certificate-22122020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form DIR-12-11122019_signed

Form AOC-4-17112019_signed

Form DIR-12-24102019_signed

Evidence of cessation;-24102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-19102019-signed

Form DPT-3-17102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Optional Attachment-(2)-25062019

Optional Attachment-(1)-25062019

Form DIR-12-25062019_signed

Declaration by first director-25062019

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Notice of resignation;-12042019

Form DIR-12-01042019_signed

Optional Attachment-(1)-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Declaration by first director-01042019

List of share holders, debenture holders;-24112018

Company Information