Directors

Chandralekha Gandhiraj .

Director
over 9 years ago

Vappala Narendran

Director/Designated Partner
about 13 years ago

Past Directors

Seetharaman Subramaniam

Director
about 10 years ago

Vinayan Vijayan

Director
about 12 years ago

Thottum Karakath Abdul Nasir

Director
almost 20 years ago

Documents

Form STK-2-29082018-signed

-29042017

Optional Attachment-(1)-29042017

Form MGT-7-19112016_signed

List of share holders, debenture holders;-14112016

Form AOC-4-22102016_signed

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

Directors report as per section 134(3)-21102016

Proof of dispatch-31052016

Acknowledgement received from company-31052016

Notice of resignation filed with the company-31052016

Form DIR-11-31052016_signed

Form DIR-12-26052016_signed

Notice of resignation;-25052016

Letter of appointment;-25052016

Evidence of cessation;-25052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form DIR-12-311015.OCT

Form ADT-1-171015.OCT

Form DIR-12-230415.OCT

Form DIR-11-230415.OCT

Evidence of cessation-220415.PDF

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

-231114.OCT

FormSchV-311014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-121014.OCT

Copy of resolution-270914.PDF

Company Information