Directors

Vasudev G Pillai

Director
over 2 years ago

Past Directors

Cheerath Santhakumary

Additional Director
over 16 years ago

Ravi Venkataraman

Director
about 25 years ago

Ajit Kumar Karmakar

Director
almost 30 years ago

Sudipta Sinha

Director
almost 30 years ago

Documents

Proof of dispatch-21092020

Notice of resignation;-21092020

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Form DIR-11-21092020_signed

Acknowledgement received from company-21092020

Notice of resignation filed with the company-21092020

Optional Attachment-(1)-21092020

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Copy of written consent given by auditor-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

List of share holders, debenture holders;-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Optional Attachment-(1)-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-25112017

Company Information