Directors

Prince Bhaskaran

Director
almost 3 years ago

Prem Babu Balachandran

Director/Designated Partner
over 6 years ago

Past Directors

George Menacherry Thomas

Director
over 7 years ago

Rene Alvin Padilla

Director
almost 11 years ago

Mundanad Krishnan Suresh

Director
over 12 years ago

Raji Vasu

Director
over 12 years ago

Documents

Form DPT-3-17102020-signed

Form MGT-7-05012020_signed

Form AOC-4-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-20122019_signed

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Evidence of cessation;-28092019

Form DIR-12-28092019_signed

Notice of resignation;-28092019

Optional Attachment-(1)-28092019

Declaration by first director-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Optional Attachment-(1)-26092019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form DIR-12-06032019_signed

Notice of resignation;-01032019

Evidence of cessation;-01032019

Directors report as per section 134(3)-10102018

Optional Attachment-(1)-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Company Information