Directors

Rahul Jayaraman

Director
about 10 years ago

Suresh Harikrishnan

Director
over 14 years ago

Past Directors

Anantha Kumaran Narayanan

Director
about 10 years ago

Ciju Cherian

Additional Director
over 11 years ago

Nilakanta Mallick

Director
over 15 years ago

Documents

Form MGT-7-21122020_signed

Form AOC-4-19122020_signed

Approval letter for extension of AGM;-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Approval letter of extension of financial year or AGM-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form DIR-12-23092020_signed

Notice of resignation;-22092020

Evidence of cessation;-22092020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-05112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form INC-22-17092019_signed

Optional Attachment-(1)-16092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019

Optional Attachment-(2)-16092019

Copy of board resolution authorizing giving of notice-16092019

Copies of the utility bills as mentioned above (not older than two months)-16092019

Annual return as per schedule V of the Companies Act,1956-14032019

Optional Attachment-(1)-14032019

Optional Attachment-(2)-14032019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032019

Form 23AC-14032019_signed

Form 20B-14032019_signed

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information