Directors

Sudheesh .

Director/Designated Partner
about 7 years ago

Suchita .

Director/Designated Partner
about 7 years ago

Surjit Thekkeathanickal Narayanan

Nominee
over 15 years ago

Swapnasree Narayanan

Director
over 15 years ago

Past Directors

Sreemathy Damodharan

Director
over 15 years ago

Documents

Form ADT-1-04042021_signed

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form ADT-3-28122020_signed

Resignation letter-28122020

List of share holders, debenture holders;-07052020

Form MGT-7-07052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020

Form DIR-12-23042020_signed

Optional Attachment-(1)-23042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042020

Directors report as per section 134(3)-21042020

Optional Attachment-(1)-21042020

Form AOC-4-21042020_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-08062019_signed

Optional Attachment-(1)-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

List of share holders, debenture holders;-07062019

Form MGT-7-07062019_signed

Letter of appointment;-18122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Declaration by first director-18122017

Form DIR-12-18122017_signed

Optional Attachment-(1)-18122017

Company Information