Directors

Briji Sathi Kumar

Director/Designated Partner
over 2 years ago

Thamarashan Girija Binumon

Director
over 15 years ago

Past Directors

Babu Sunod Sivadasan

Director
about 10 years ago

Nitin Xavier

Additional Director
over 13 years ago

Babu Vinod Sivadasan

Director
over 15 years ago

Documents

Form DIR-12-12032020-signed

Declaration by first director-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Evidence of cessation;-15102018

Form DIR-12-15102018_signed

Notice of resignation;-15102018

Optional Attachment-(1)-15102018

Proof of dispatch-28092018

Notice of resignation filed with the company-28092018

Form DIR-11-28092018_signed

Acknowledgement received from company-28092018

Form e-CODS-27042018_signed

Form ADT-1-27042018_signed

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Copy of resolution passed by the company-27042018

Copy of the intimation received from the company - 2021.-27042018

Copy of the intimation sent by company-27042018

Copy of written consent given by auditor-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Notice of resignation;-27042018

Optional Attachment-(2)-27042018

Form DIR-12-27042018_signed

Form AOC-4-27042018_signed

Form 23B-27042018_signed

Form 23AC-27042018_signed

Form 20B-27042018_signed

Company Information