Directors

Naveen Sreenivasan Alayil

Director/Designated Partner
over 2 years ago

Ranchu Narayanan Nair

Director/Designated Partner
about 6 years ago

Raghavan Nair Anu

Director/Designated Partner
about 6 years ago

Unni Kannan Chungath

Director
over 11 years ago

Past Directors

Roxily Abraham Valiaparampil

Director
over 11 years ago

Documents

Notice of resignation;-06102020

Form DIR-12-06102020_signed

Evidence of cessation;-06102020

Optional Attachment-(1)-06102020

Form DIR-12-15122019_signed

Form MGT-7-11122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

Copy of written consent given by auditor-10042019

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of the intimation sent by company-29032019

Copy of written consent given by auditor-29032019

Form DIR-12-22022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Declaration by first director-22022019

Optional Attachment-(2)-22022019

Optional Attachment-(1)-22022019

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Company Information