Directors

Sajay Babu

Director
over 2 years ago

Jibin Mamman Easo

Director/Designated Partner
about 3 years ago

Past Directors

Jenimol Varghese

Director
over 5 years ago

Kavita Suryanarayan Tripathi

Director
over 10 years ago

Jai Babu

Director
almost 15 years ago

Vijai Babu Mankavil

Director
almost 15 years ago

Documents

Form DIR-12-24082020_signed

Declaration by first director-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Evidence of cessation;-22082020

Notice of resignation;-22082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020

List of share holders, debenture holders;-22052020

Form AOC-4-22052020_signed

Form MGT-7-22052020_signed

Directors report as per section 134(3)-22022019

List of share holders, debenture holders;-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Form MGT-7-22022019_signed

Form AOC-4-22022019_signed

Form AOC-4-15112017_signed

Directors report as per section 134(3)-12112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Proof of dispatch-24082017

Optional Attachment-(1)-24082017

Notice of resignation;-24082017

Notice of resignation filed with the company-24082017

Form DIR-11-24082017_signed

Acknowledgement received from company-24082017

Evidence of cessation;-24082017

Form DIR-12-24082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017

List of share holders, debenture holders;-05082017

Directors report as per section 134(3)-05082017

Company Information