Directors

Sandeep Kumar Ramakantha Prabhu Krishna

Director
over 9 years ago

Rajendran Kolathu Lajesh

Director/Designated Partner
almost 12 years ago

Sajeevu Neelakandan

Managing Director
almost 12 years ago

Pratheep Kumar

Director
almost 12 years ago

Past Directors

Orozhiyath Rishi Narayanan

Director
almost 12 years ago

Documents

Acknowledgement received from company-15042020

Form DIR-11-15042020_signed

Notice of resignation filed with the company-15042020

Proof of dispatch-15042020

Form MGT-7-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Directors report as per section 134(3)-02012020

Form AOC-4-02012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form AOC-4-08042018_signed

Form MGT-7-04042018_signed

List of share holders, debenture holders;-02042018

Directors report as per section 134(3)-02042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Form DIR-12-04042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016

Company Information