Directors

Aananthalakshmi Ramaswamy

Director/Designated Partner
almost 6 years ago

Past Directors

Renjith Manthrayil Ravindran Pillai

Additional Director
almost 6 years ago

Jeni John

Director
over 6 years ago

Jibin Thomas

Director
over 10 years ago

Maheshkumar Rajasekharan

Director
over 10 years ago

Praveen Venugopal

Additional Director
over 12 years ago

Radhakrishnan Chundukattil

Director
over 12 years ago

Documents

Evidence of cessation;-31012020

Form DIR-12-31012020_signed

Notice of resignation;-31012020

Form DIR-12-30012020_signed

Optional Attachment-(1)-30012020

Notice of resignation;-03012020

Interest in other entities;-03012020

Form DIR-12-03012020_signed

Evidence of cessation;-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220

Form MGT-14-05082019-signed

Optional Attachment-(1)-03072019

Altered memorandum of association-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Altered articles of association-03072019

Optional Attachment-(2)-03072019

Form DIR-12-03072019_signed

Optional Attachment-(1)-03072019

Form DIR-12-15062019_signed

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

Declaration by first director-15062019

Form ADT-1-25042019_signed

List of share holders, debenture holders;-25042019

-25042019

Directors report as per section 134(3)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

Company Information