Directors

Sunilkumar Chandrasekhar

Director/Designated Partner
about 6 years ago

Narayana Kannan

Director/Designated Partner
over 7 years ago

Past Directors

Revathi Gopal Venkat

Additional Director
over 7 years ago

Aswathy Raveendran Pillai

Director
about 15 years ago

Raveendran Narayana Pillai

Director
about 15 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-29112019_signed

Form AOC-4-29112019_signed

Form DPT-3-18102019-signed

Auditor?s certificate-30062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Form DIR-11-26102018_signed

Acknowledgement received from company-26102018

Notice of resignation filed with the company-26102018

Proof of dispatch-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Form DIR-12-01102018_signed

Evidence of cessation;-01102018

Notice of resignation;-01102018

Company Information