Directors

Jaseel Babu Najmamanzil

Director/Designated Partner
about 3 years ago

Shyamprasad Janardana Panicker

Director/Designated Partner
about 6 years ago

Veena Gopalarathnam Kannaiah

Director
over 13 years ago

Past Directors

Sarath Sarada Padmanabhan

Director Appointed In Casual Vacancy
over 13 years ago

Documents

Form DIR-12-12112020_signed

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Notice of resignation;-11112020

Evidence of cessation;-11112020

Form AOC-4-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

Optional Attachment-(1)-02112020

Form DPT-3-15102020-signed

Form ADT-1-05102020_signed

Copy of resolution passed by the company-03102020

Copy of written consent given by auditor-03102020

Form PAS-3-20072020_signed

Copy of Board or Shareholders? resolution-20072020

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.-20072020

Declaration by first director-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Form DIR-12-14122019_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form DPT-3-07112019-signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form DPT-3-15072019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed