Directors

Smita Pillai

Director/Designated Partner
over 2 years ago

Abhijeet Pratap Nair

Director/Designated Partner
over 2 years ago

Prathapachandran Nair Koyyarampurath

Director/Designated Partner
about 14 years ago

Vidhi Abhijeet Nair

Director/Designated Partner
about 14 years ago

Past Directors

Sandesh Balkrishna Khaladkar

Additional Director
over 12 years ago

Documents

Form DPT-3-17122020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form ADT-1-08122017_signed

Copy of resolution passed by the company-08122017

Copy of written consent given by auditor-08122017

Copy of the intimation sent by company-08122017

Optional Attachment-(1)-05122017

Notice of resignation;-05122017

Form DIR-12-05122017_signed

Evidence of cessation;-05122017

Proof of dispatch-23112017

Notice of resignation filed with the company-23112017

Form DIR-11-23112017_signed

Acknowledgement received from company-23112017

Optional Attachment-(1)-18112017

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form ADT-3-14112017-signed

Resignation letter-10112017

List of share holders, debenture holders;-02112017

Company Information