Directors

Sandhyakumari .

Director/Designated Partner
over 7 years ago

Smitha Shekar Nair

Director
over 11 years ago

Past Directors

Shekar Gopakumar Nair

Director
over 11 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Proof of dispatch-08102018

Notice of resignation filed with the company-08102018

Form DIR-11-08102018_signed

Acknowledgement received from company-08102018

Evidence of cessation;-07102018

Form DIR-12-07102018_signed

Interest in other entities;-07102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102018

Notice of resignation;-07102018

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form MGT-7-29032018_signed

Form AOC-4-29032018_signed