Directors

Chandralekha Gandhiraj .

Director
over 9 years ago

Vajravelu Kanniappan

Director/Designated Partner
over 10 years ago

Past Directors

Seetharaman Subramaniam

Director
over 10 years ago

Vinayan Vijayan

Additional Director
about 13 years ago

Kesava Panicker Renji

Director
over 18 years ago

Documents

Form STK-2-29082018-signed

Optional Attachment-(1)-28042017

-28042017

Form MGT-7-21112016_signed

List of share holders, debenture holders;-16112016

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

Form DIR-11-31052016_signed

Notice of resignation filed with the company-31052016

Acknowledgement received from company-31052016

Notice of resignation;-26052016

Letter of appointment;-26052016

Form DIR-12-26052016_signed

Evidence of cessation;-26052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016

Form AOC-4-261215.OCT

Form MGT-7-301115.OCT

Form DIR-12-120915.OCT

Form DIR-11-120915.OCT

Optional Attachment 1-070915.PDF

Evidence of cessation-070915.PDF

Declaration of the appointee Director- in Form DIR-2-070915.PDF

Letter of Appointment-070915.PDF

Form DIR-12-240415.OCT

Form DIR-11-230415.OCT

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

Evidence of cessation-220415.PDF

Letter of Appointment-220415.PDF

Company Information