Directors

Arun Kumar Arakkal Hareendranathan

Director/Designated Partner
about 2 years ago

Jamsheed Jasar

Director/Designated Partner
over 12 years ago

Past Directors

Sankaranarayanan Subramanian

Director
about 10 years ago

Documents

Optional Attachment-(1)-04112019

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Evidence of cessation;-04112019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Annual return as per schedule V of the Companies Act,1956-21092016

Form 20B-21092016_signed

Directors report as per section 134(3)-12092016

Optional Attachment-(1)-12092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016

Form AOC-4-12092016

Form ADT-1-18082016_signed

List of share holders, debenture holders;-18082016

Directors report as per section 134(3)-18082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016

Copy of resolution passed by the company-18082016

Copy of the intimation sent by company-18082016

Copy of written consent given by auditor-18082016

Optional Attachment-(1)-18082016

Form MGT-7-18082016_signed

Form AOC-4-18082016

Form PAS-3-13062016_signed

Form PAS-3-13062016

Copy of Board or Shareholders? resolution-13062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016