Directors

Sureshkumar Raju

Director/Designated Partner
about 2 years ago

Past Directors

Rajendran Govinda Menon .

Additional Director
about 14 years ago

Subramaniam Ariya Sankaranarayanan .

Director
over 14 years ago

Alexander Attukuzhiyil Mathew

Director
over 14 years ago

Documents

Evidence of cessation;-12112020

Form DIR-12-12112020_signed

Notice of resignation;-12112020

Optional Attachment-(1)-12112020

Form DPT-3-26102020-signed

Declaration by first director-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form DIR-12-14102020_signed

Optional Attachment-(1)-14102020

Form INC-22-19092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020

Copies of the utility bills as mentioned above (not older than two months)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08092020

Directors report as per section 134(3)-08092020

Form AOC-4-08092020_signed

Form ADT-1-09032020_signed

Optional Attachment-(1)-09032020

List of share holders, debenture holders;-09032020

Copy of written consent given by auditor-09032020

Copy of resolution passed by the company-09032020

Form MGT-7-09032020_signed

Form DPT-3-19112019-signed

Directors report as per section 134(3)-22032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Form MGT-7-22032019_signed

Form AOC-4-22032019_signed

List of share holders, debenture holders;-21032019