Directors

Anubhav Nair

Director/Designated Partner
almost 3 years ago

Past Directors

Krishnan S Mani

Director
over 6 years ago

Vinod Gulabprasad Gupta

Director
over 6 years ago

Arun Kumar Nair

Director
almost 14 years ago

Hemant Bhikaji Erandkar

Director
almost 14 years ago

Documents

Form DIR-12-16092020_signed

Evidence of cessation;-15092020

Form DIR-12-11092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form ADT-1-27122019_signed

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-23122019

Copy of written consent given by auditor-24122019

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form DIR-12-19112019_signed

Notice of resignation;-15112019

Evidence of cessation;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Optional Attachment-(1)-11112019

Form MGT-7-18062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Directors report as per section 134(3)-17062019

List of share holders, debenture holders;-17062019

Form AOC-4-17062019_signed

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

List of share holders, debenture holders;-26062018

Form AOC-4-07072017_signed

Form MGT-7-07072017_signed

Company Information