Directors

Sajith Uthaman

Director/Designated Partner
about 2 years ago

Gopalan Prasad

Director/Designated Partner
almost 4 years ago

Kiran Rajan .

Additional Director
almost 7 years ago

Pradeep Kumar

Director
almost 15 years ago

Prasanna Kumar Gopalan

Director/Designated Partner
almost 15 years ago

Past Directors

Laila Rajan

Managing Director
over 9 years ago

Rajan Reghunadhan

Managing Director
almost 15 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-08042020-signed

Form DPT-3-06042020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form ADT-1-12122019_signed

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Copy of written consent given by auditor-11122019

Copy of the intimation sent by company-11122019

Copy of resolution passed by the company-11122019

Form DIR-12-25052019_signed

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form DIR-12-18012019_signed

Evidence of cessation;-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Interest in other entities;-14012019

Notice of resignation;-14012019

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

Company Information