Directors

Natasha Gopalakrishnan Nair

Director/Designated Partner
over 1 year ago

Past Directors

Paresh Chandrakant Mehta

Whole Time Director
over 13 years ago

Suja Suraj

Whole Time Director
over 14 years ago

Upen Kanakkumar Shah

Whole Time Director
over 14 years ago

Gopalakrisshnan Naiir

Director
about 15 years ago

Anita Gopalakrishnan Nair

Director
about 15 years ago

Documents

Form ADT-1-29122020_signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Optional Attachment-(1)-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

Form DIR-12-26092018_signed

Optional Attachment-(1)-26092018

Form AOC-4-26092018_signed

Evidence of cessation;-28122017

Notice of resignation filed with the company-28122017

Proof of dispatch-28122017

Form DIR-11-29122017_signed

Form DIR-12-29122017_signed

Notice of resignation;-28122017

Company Information