Directors

Ratish Bakthavalsalam

Director/Designated Partner
over 2 years ago

Bhakthavalsalam Anthoor

Director
almost 12 years ago

Past Directors

Anil Purushotham Menon

Additional Director
about 10 years ago

Pratheesh Nair

Director
over 11 years ago

Jeetendra Chandrama Sharma

Director
over 11 years ago

Documents

Form ADT-1-15122019_signed

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Evidence of cessation;-24122018

Form DIR-12-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form DIR-12-17052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Optional Attachment-(1)-16052018

Optional Attachment-(2)-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

List of share holders, debenture holders;-13022018

Form MGT-7-13022018_signed

Form AOC-4-13022018_signed

Evidence of cessation;-13042017

Notice of resignation;-13042017

Form DIR-12-13042017_signed

Company Information