Directors

Gokul Dhamodharan

Director/Designated Partner
almost 8 years ago

Gopinathan Gopalan Mudavinammannil

Additional Director
almost 8 years ago

Past Directors

Shailaja Vittal Shetty

Director
about 18 years ago

Atul Jethalal Chande

Director
about 18 years ago

Shashidharan Ramankutty Ullattil

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017

Evidence of cessation;-10022017

Notice of resignation;-10022017

Letter of appointment;-10022017

Notice of resignation filed with the company-10022017

Optional Attachment-(1)-10022017

Form DIR-11-10022017_signed

Form DIR-12-10022017_signed

Optional Attachment-(2)-10022017

Optional Attachment-(3)-10022017

Proof of dispatch-10022017

Acknowledgement received from company-10022017

Proof of dispatch-03022017

Form DIR-11-03022017_signed

Notice of resignation filed with the company-03022017

Acknowledgement received from company-03022017

Optional Attachment-(3)-01022017

Optional Attachment-(4)-01022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017

Evidence of cessation;-01022017

Form DIR-12-01022017_signed

Interest in other entities;-01022017

Letter of appointment;-01022017

Notice of resignation;-01022017

Optional Attachment-(1)-01022017

Optional Attachment-(2)-01022017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Company Information