Directors

Alan Sindhu Dinsha

Director/Designated Partner
almost 2 years ago

Sreelekha Sreekumar

Director/Designated Partner
about 4 years ago

Richin Ramachandran Achari Chandran

Director/Designated Partner
almost 7 years ago

Past Directors

Ramachandran Achari .

Director
over 5 years ago

Kizhake Purayil Ajith Lal

Director
about 6 years ago

Sasidharan Latha Anushma

Director
about 6 years ago

James John

Director
almost 7 years ago

Shanavas Asanarukutty

Director
over 7 years ago

Anoop Charuvila Purushothaman

Additional Director
over 14 years ago

George Varghese .

Director
over 14 years ago

Abhilash Nelson

Director
over 14 years ago

Documents

Evidence of cessation;-28082020

Form DIR-12-28082020_signed

Notice of resignation;-28082020

Form DIR-11-19082020_signed

Notice of resignation filed with the company-19082020

Acknowledgement received from company-19082020

Proof of dispatch-19082020

Evidence of cessation;-18082020

Notice of resignation;-18082020

Form DIR-12-18082020_signed

Optional Attachment-(1)-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form DIR-12-31122019_signed

Declaration by first director-27122019

Optional Attachment-(1)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Notice of resignation;-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DIR-12-15102019_signed

Evidence of cessation;-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25042019

Company Information