Directors

Reny Joji Cherian

Director/Designated Partner
over 1 year ago

Vallikkat Padipurarakal Madhavan

Director/Designated Partner
about 4 years ago

Joji Cherian Velamparambil

Director/Designated Partner
about 4 years ago

Palakurishi Gopinath

Director/Designated Partner
over 10 years ago

Oliyath Vazayil Mohamed Mustafa

Director
over 10 years ago

Past Directors

Vijayaraj Krishnan

Additional Director
over 4 years ago

Nanda Kumar Palakurshi

Director
over 10 years ago

Nityanand Kamath .

Director
about 12 years ago

Krishnanand Kamath

Managing Director
about 12 years ago

Documents

Form DPT-3-18122020_signed

Form DIR-12-19092020_signed

Notice of resignation;-18092020

Evidence of cessation;-18092020

Form DIR-12-16092020_signed

Optional Attachment-(2)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(1)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Interest in other entities;-09092020

Optional Attachment-(1)-09092020

Form MGT-14-10032020_signed

Form ADT-1-10032020_signed

Copy of the intimation sent by company-10032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020

Copy of resolution passed by the company-10032020

Copy of written consent given by auditor-10032020

Optional Attachment-(1)-10032020

Form ADT-3-03032020_signed

Resignation letter-03032020

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(2)-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form DIR-12-19092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Form DIR-12-01082019_signed

Company Information