Directors

. Karthikeyan

Director/Designated Partner
over 2 years ago

Bhuvana Prakash .

Director/Designated Partner
about 4 years ago

Past Directors

Rajkumar Rajappa

Director Appointed In Casual Vacancy
over 12 years ago

Abdul Rasheed Syed Arif

Director
almost 20 years ago

Kunjithapatham Prakash .

Managing Director
over 22 years ago

Documents

Form SH-7-07012020-signed

Copy of the resolution for alteration of capital;-27122019

Altered articles of association;-27122019

Altered memorandum of assciation;-27122019

Form MGT-14-26122019_signed

Altered articles of association-26122019

Altered memorandum of association-26122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Optional Attachment-(1)-26122019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

Form DPT-3-09072019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-22032019

Copy of resolution passed by the company-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form DIR-12-11042018_signed

Optional Attachment-(1)-10042018

Optional Attachment-(2)-10042018

Evidence of cessation;-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Notice of resignation;-10042018

Form AOC-4-28102017_signed

Company Information