Directors

Roopesh Chandrasekharan Thayil

Director/Designated Partner
about 7 years ago

Neelakantan Pudarjuna Iyer

Director/Designated Partner
over 7 years ago

Past Directors

Sulabha Balaji Jadhav

Additional Director
about 7 years ago

Sankara Neelakanta Iyer

Director
about 14 years ago

Raman Madhavan

Director
almost 19 years ago

Natarajan Ramachandran

Director
almost 19 years ago

Documents

Form DPT-3-27042020-signed

Form AOC-4-12032020_signed

Form MGT-7-12032020_signed

List of share holders, debenture holders;-07032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Directors report as per section 134(3)-07032020

Form DPT-3-24012020-signed

Form ADT-1-15052019_signed

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

Form DIR-12-16042019_signed

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Optional Attachment-(1)-09042019

Form ADT-3-26032019_signed

Resignation letter-20032019

Form MGT-7-19012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Evidence of cessation;-11102018

Declaration by first director-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Optional Attachment-(1)-11102018

Form DIR-12-11102018_signed

Optional Attachment-(2)-10102018

Company Information