Directors

Narayanan Savithri .

Director/Designated Partner
about 6 years ago

Bijoy Puthuppully Gopi

Director
about 22 years ago

Past Directors

Prema Ramaiyer

Additional Director
over 6 years ago

Chandrika .

Director
about 10 years ago

Karthikeya Menon Narayanankuttymenon

Director
about 11 years ago

Thejus Purushothaman Cheriyanath

Director
about 22 years ago

Documents

Evidence of cessation;-29122020

Notice of resignation;-29122020

Form DIR-12-29122020_signed

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form DPT-3-28102019-signed

Form INC-22-22062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form DIR-12-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information