Directors

Rajith Danavan

Director/Designated Partner
over 2 years ago

Jayalekshmy Radhakrishnan

Alternate Director
almost 3 years ago

Leona Macleod

Director
almost 3 years ago

Toby Macleod

Director/Designated Partner
about 4 years ago

Past Directors

Helen Kirkness

Director
almost 14 years ago

Sanitha Radhakrishnan

Alternate Director
about 16 years ago

Kassim Sujath

Additional Director
over 16 years ago

Documents

Optional Attachment-(2)-15022020

Optional Attachment-(1)-15022020

Form DIR-12-15022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DIR-12-13042019_signed

Notice of resignation;-13042019

Optional Attachment-(1)-13042019

Evidence of cessation;-13042019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-15122017

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form MGT-7-15122017_signed

Form AOC-4-15122017_signed

Form AOC-4-28112016_signed

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Form MGT-7-25112016_signed

Form DIR-12-030316.OCT

Optional Attachment 2-030316.PDF

Company Information