Directors

Tharol Haridasan

Director/Designated Partner
over 2 years ago

Sureshbabu Thaiparambil

Director/Designated Partner
almost 6 years ago

Muraleedaran Karinthorammal

Individual Promoter
almost 13 years ago

Past Directors

Pallavi Srivastava

Director
over 7 years ago

Vivek Kumar Srivastava

Director
over 7 years ago

Ramachandra Kurup

Director
almost 13 years ago

Documents

Form DIR-12-03102020_signed

Form ADT-1-28092020_signed

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Optional Attachment-(1)-28092020

Declaration by first director-25092020

Evidence of cessation;-25092020

Notice of resignation;-25092020

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Directors report as per section 134(3)-18092020

List of share holders, debenture holders;-18092020

Form MGT-14-08062020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200608

Altered articles of association-14022020

Altered memorandum of association-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Altered articles of association-15012020

Altered memorandum of association-15012020

Declaration by first director-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Evidence of cessation;-20122019

Form DIR-12-20122019_signed

Notice of resignation;-20122019

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Company Information