Directors

Vappala Narendran

Director/Designated Partner
almost 3 years ago

Chandralekha Gandhiraj .

Director
over 9 years ago

Past Directors

Seetharaman Subramaniam

Director
over 10 years ago

Vinayan Vijayan

Director
about 12 years ago

Thottum Karakath Abdul Nasir

Director
almost 20 years ago

Documents

Form STK-2-13022019-signed

-15052018

Optional Attachment-(1)-15052018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-21112016_signed

List of share holders, debenture holders;-18112016

Form AOC-4-24102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Acknowledgement received from company-31052016

Form DIR-11-31052016_signed

Notice of resignation filed with the company-31052016

Proof of dispatch-31052016

Notice of resignation;-27052016

Form DIR-12-27052016_signed

Letter of appointment;-27052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016

Evidence of cessation;-27052016

Form AOC-4-061215.OCT

Form MGT-7-301115.OCT

Form ADT-1-171015.OCT

Form DIR-11-240415.OCT

Form DIR-12-230415.OCT

Evidence of cessation-220415.PDF

Declaration of the appointee Director- in Form DIR-2-220415.PDF

-231114.OCT

Company Information