Directors

Deepa Padmanabhan Maheswari

Director/Designated Partner
almost 9 years ago

Lakshmi Narayanan Kalyana Raman

Director/Designated Partner
almost 9 years ago

Padmanabha Pillai Janardhanan Pillai

Director/Designated Partner
about 10 years ago

Maheswari Kanakamma

Director/Designated Partner
about 10 years ago

Rajesh Maheswari Padmanabhan

Director/Designated Partner
about 15 years ago

Past Directors

Graham Peter Jozef Fletcher

Managing Director
over 10 years ago

Christopher Mark Andrzej Fletcher

Director
almost 15 years ago

Kesavan Nair Sankaranarayanan

Director
about 15 years ago

Documents

Form DIR-12-15092020_signed

Notice of resignation;-14092020

Evidence of cessation;-14092020

Form ADT-1-16012020_signed

Copy of the intimation sent by company-14012020

Copy of resolution passed by the company-14012020

Copy of written consent given by auditor-14012020

Form AOC-4-24122019_signed

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-23122019

Form DPT-3-30112019-signed

Optional Attachment-(3)-10092019

Optional Attachment-(2)-10092019

Form DIR-12-10092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019

Optional Attachment-(1)-10092019

Evidence of cessation;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Auditor?s certificate-27062019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Form ADT-3-19032019_signed

Resignation letter-19032019

Optional Attachment-(1)-15122018

Copy of written consent given by auditor-15122018

Company Information