Directors

Ravishankar Nair Bhaskaran

Director/Designated Partner
almost 20 years ago

Sindhu Nair Ravishankar

Director/Designated Partner
almost 20 years ago

Past Directors

Sridharan Ayyaswamy Iyer

Director
about 16 years ago

Documents

List of share holders, debenture holders;-28092019

Form MGT-7-28092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Optional Attachment-(1)-27092019

Directors report as per section 134(3)-27092019

Form AOC-4-27092019_signed

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Optional Attachment-(1)-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-19102017

Directors report as per section 134(3)-19102017

Optional Attachment-(1)-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Form MGT-7-19102017_signed

Form AOC-4-19102017_signed

List of share holders, debenture holders;-04122016

Directors report as per section 134(3)-04122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016

Form AOC-4-04122016_signed

Form MGT-7-04122016_signed

List of share holders, debenture holders;-10082016

Copy of resolution passed by the company-10082016