Directors

Nilamburkovilakam Ranjit Varma

Director/Designated Partner
about 2 years ago

Vanaja Chembukave

Managing Director
over 2 years ago

Haridas Chembukkavu Parameswaran

Director
almost 22 years ago

Registered Trademarks

Xen Cabs Promyx Outsource Services

[Class : 39] Transportation

Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.

Documents

Form MGT-7-14122019_signed

Form AOC-4-30112019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28012017

List of share holders, debenture holders;-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Form AOC-4-28012017_signed

Form MGT-7-28012017_signed

Form ADT-1-141215.OCT

Form MGT-7-181115.OCT

Form AOC-4-021115.OCT

Resignation Letter-131015.PDF

Form ADT-3-131015.PDF

Form MGT-14-130315.OCT

Copy of resolution-130315.PDF

FormSchV-061114 for the FY ending on-310314.OCT

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

Form MGT-14-161014.OCT