Directors

Rajani Vijayan Nair

Director/Designated Partner
about 2 years ago

Nikhil Rajagopalan Nair

Director/Designated Partner
almost 3 years ago

Sandeep Pathayath Karunakaran

Director
about 7 years ago

Raju Sankaranarayanan Nair

Director
over 13 years ago

Past Directors

Anilkumar Vishwanthanpillai Nair

Additional Director
over 12 years ago

Documents

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Directors report as per section 134(3)-12032019

Optional Attachment-(2)-12032019

Optional Attachment-(1)-12032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019

Form AOC-4-12032019_signed

Evidence of cessation;-11032019

Form DIR-12-11032019_signed

Notice of resignation;-11032019

Form MGT-7-11032019_signed

List of share holders, debenture holders;-09032019

Proof of dispatch-15122018

Notice of resignation;-15122018

Notice of resignation filed with the company-15122018

Form DIR-12-15122018_signed

Form DIR-11-15122018_signed

Acknowledgement received from company-15122018

Evidence of cessation;-15122018

Optional Attachment-(1)-01122018

Form DIR-12-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Company Information