Directors

Sajee Thekkekara Poulose .

Director
over 2 years ago

Harikrishnan Kakkookkal

Director/Designated Partner
about 6 years ago

Past Directors

Nagarajan .

Director
almost 12 years ago

Charges

16 November 2023

Others

Documents

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form ADT-1-27092019_signed

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Form DIR-11-05092019_signed

Acknowledgement received from company-05092019

Notice of resignation filed with the company-05092019

Proof of dispatch-05092019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Notice of resignation;-30082019

Optional Attachment-(1)-12082019

Interest in other entities;-12082019

Form DIR-12-12082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019

Form DPT-3-25072019-signed

Form DPT-3-25062019-signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-08122017_signed