Directors

Munni Ramraj Rajan

Director/Designated Partner
about 8 years ago

Malathi Nithiyanandan Pillai

Individual Promoter
about 13 years ago

Past Directors

Balaji Nithiyanandan Pillai

Director
about 13 years ago

Documents

Acknowledgement received from company-29082020

Form DIR-11-29082020_signed

Notice of resignation filed with the company-29082020

Proof of dispatch-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020

Form AOC-4-18062020_signed

Optional Attachment-(1)-03062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Form AOC-4-03062020_signed

Form ADT-1-02062020_signed

Copy of written consent given by auditor-02062020

Copy of resolution passed by the company-02062020

Form MGT-7-13092019_signed

List of share holders, debenture holders;-06092019

Form AOC-4-16082019-signed

Optional Attachment-(1)-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019

Optional Attachment-(2)-12082019

Optional Attachment-(3)-12082019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12082019

Directors report as per section 134(3)-12082019

Form ADT-1-01052019_signed

Copy of resolution passed by the company-01052019

Copy of written consent given by auditor-01052019

Copy of the intimation sent by company-01052019

Form ADT-3-04042019_signed

Resignation letter-03042019

Form PAS-3-01022018_signed

Copy of Board or Shareholders? resolution-01022018