Directors

Santosh Somasekharan Nair

Director/Designated Partner
about 2 years ago

Sindhu Santosh Nair

Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Shashidharan Nair

Director
over 13 years ago

Documents

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Evidence of cessation;-28082019

Notice of resignation;-28082019

Optional Attachment-(1)-28082019

Form DIR-12-28082019_signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

List of share holders, debenture holders;-01062017

Form MGT-7-01062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Directors report as per section 134(3)-31052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017