Directors

Sukumaran Nair Sreelaja

Director/Designated Partner
over 2 years ago

Sridhar Chandrasekaran

Director/Designated Partner
over 2 years ago

Past Directors

. Arun

Director
almost 6 years ago

Rahul Gopalakrishnan Nair

Director
over 9 years ago

Sunil Nair

Director
almost 11 years ago

Gopalakrishnan Padmanabha Nair

Managing Director
almost 11 years ago

Documents

Form ADT-1-03032020_signed

Copy of written consent given by auditor-03032020

Copy of the intimation sent by company-03032020

Copy of resolution passed by the company-03032020

Notice of resignation;-03032020

Form DIR-12-03032020_signed

Evidence of cessation;-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Notice of resignation;-02032020

Form DIR-12-02032020_signed

Evidence of cessation;-02032020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-02122019

Evidence of cessation;-22062018

Form DIR-12-22062018_signed

Notice of resignation;-22062018

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-12-08042016_signed

Letter of appointment;-08042016

Company Information