Directors

Pradyumna Krishna Kumar

Director/Designated Partner
over 1 year ago

Vineet Verma

Director/Designated Partner
about 2 years ago

Nirupa Shankar

Director/Designated Partner
about 2 years ago

Past Directors

Shashie Kumar .

Director
over 4 years ago

Manoj Kumar Biswal

Manager
over 4 years ago

Parappil Balaram Menon

Managing Director
about 11 years ago

Mysore Jaishankar Ramachandrasetty

Director
over 13 years ago

Kakkanattil Raffi Mather Ibrahimkutty Mohamed

Director
almost 15 years ago

Narayana Kurup Asokan

Director
almost 15 years ago

Documents

Form DIR-12-25092020

Form MGT-14-02122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form MGT-7-13112020_signed

List of share holders, debenture holders;-10112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020

Form AOC-4(XBRL)-14102020_signed

Form DPT-3-09102020-signed

Form ADT-1-01102020_signed

Copy of resolution passed by the company-25092020

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(1)-21082020

Form MGT-14-10072020_signed

Form MR-1-10072020_signed

Copy of shareholders resolution-10072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10072020

Notice of resignation;-10072020

Interest in other entities;-10072020

Evidence of cessation;-10072020

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form DPT-3-08052020-signed

Form DIR-12-07022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Company Information