Directors

Sindhu Menon Karthikeyan Tharayil

Director/Designated Partner
almost 3 years ago

Paul Thanaraj Deepa

Director
about 9 years ago

Vijayarangan Anusuya

Director
about 9 years ago

Prathap Vijayarangan

Director
about 15 years ago

Past Directors

Abdul Rahim Kamarudeen

Director
about 15 years ago

Documents

Form DPT-3-13122019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26072019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-10052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

List of share holders, debenture holders;-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

List of share holders, debenture holders;-08072018

Form MGT-7-08072018_signed

Notice of resignation;-17112017

Form DIR-12-17112017_signed

Evidence of cessation;-17112017

Optional Attachment-(1)-17112017

Optional Attachment-(2)-17112017

Form DIR-12-29112016_signed

Optional Attachment-(1)-28112016

Letter of appointment;-28112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016

Form MGT-7-020216.OCT

Form AOC-4-310116.OCT

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Company Information