Directors

Dilip Radhakrishnan

Director/Designated Partner
over 2 years ago

Vivek Dilip

Director/Designated Partner
over 2 years ago

Dhanya Radhakrishnan .

Director
over 3 years ago

Yogesh Dubey

Director
almost 11 years ago

Past Directors

Rajagopala Paniker Chalappurath Pattelath

Director
almost 11 years ago

Documents

Form DPT-3-27072020-signed

Auditor?s certificate-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form DIR-12-16032020_signed

Notice of resignation;-16032020

Optional Attachment-(1)-16032020

Evidence of cessation;-16032020

Proof of dispatch-14032020

Notice of resignation filed with the company-14032020

Form DIR-11-14032020_signed

Acknowledgement received from company-14032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

List of share holders, debenture holders;-27102019

Form AOC-4-27102019_signed

Form MGT-7-27102019_signed

Form ADT-1-10072019_signed

Copy of resolution passed by the company-10072019

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

Form ADT-3-04072019_signed

Resignation letter-04072019

Form DPT-3-01062019

Auditor?s certificate-01062019

Optional Attachment-(1)-23052019

Form DIR-12-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Company Information