Directors

Ganesan Gopala Kutti Sastry

Director/Designated Partner
about 2 years ago

Vijay Pandurangan .

Director
over 2 years ago

Ashok Kumar Korukonda

Director
over 24 years ago

Past Directors

Hema Keshava Rao

Director
over 6 years ago

Nandakumar Nair Kuzhikattil Gopalan

Director
about 20 years ago

Documents

Form ADT-1-17122020_signed

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Form DPT-3-10112020-signed

Form DIR-12-01102020_signed

Notice of resignation;-01102020

Evidence of cessation;-01102020

Form DIR-11-13122019_signed

Form DIR-12-07122019_signed

Acknowledgement received from company-07122019

Notice of resignation filed with the company-07122019

Proof of dispatch-07122019

Evidence of cessation;-04122019

Notice of resignation;-04122019

Form DIR-12-11112019_signed

Optional Attachment-(3)-05112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form SH-9-04102019-signed

Form AOC-4-04102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Form SH-8-01102019-signed

Copy of Special Resolution-01102019

Affidavit as per rule 65(3)-01102019

Company Information