Directors

Murugan Ramasamy

Director
over 2 years ago

Jeyasheela Velmayil

Director/Designated Partner
almost 9 years ago

Smitha Gopinath Pillai

Director
about 15 years ago

Krishna Kumar Balakrishna Pillai

Director
about 15 years ago

Documents

Form ADT-1-08112019_signed

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Copy of resolution passed by the company-07112019

Form MGT-14-13092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913

Optional Attachment-(1)-09092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Altered memorandum of association-09092019

Optional Attachment-(2)-09092019

Form ADT-1-15122018_signed

Optional Attachment-(1)-15122018

Copy of written consent given by auditor-15122018

Optional Attachment-(2)-15122018

Copy of resolution passed by the company-15122018

Form ADT-3-14122018-signed

Resignation letter-20112018

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form PAS-3-11042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018