Directors

Nisha Vikraman Sreelatha

Director
over 2 years ago

Chandrasekharan Nair Vinod

Director
over 2 years ago

Past Directors

Pramod Chandran Chandra Sekharan

Director
about 21 years ago

Documents

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Optional Attachment-(1)-24042019

Form INC-22-13042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019

Copy of board resolution authorizing giving of notice-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form MGT-14-12042019_signed

Optional Attachment-(1)-12042019

Optional Attachment-(2)-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Directors report as per section 134(3)-16012019

List of share holders, debenture holders;-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Form ADT-3-28122018_signed

Optional Attachment-(1)-28122018

Resignation letter-28122018

Form INC-28-27062018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Directors report as per section 134(3)-18062018

Form AOC-4-18062018_signed

List of share holders, debenture holders;-12062018

Form MGT-7-12062018_signed

Optional Attachment-(2)-24052018

Optional Attachment-(1)-24052018