Directors

Rahul Jayaraman

Director
about 9 years ago

Suresh Harikrishnan

Director
over 13 years ago

Past Directors

Anantha Kumaran Narayanan

Director
about 9 years ago

Ciju Cherian

Additional Director
over 10 years ago

Nilakanta Mallick

Director
over 14 years ago

Documents

Form MGT-7-21122020_signed

Form AOC-4-19122020_signed

Approval letter for extension of AGM;-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Approval letter of extension of financial year or AGM-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form DIR-12-23092020_signed

Notice of resignation;-22092020

Evidence of cessation;-22092020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-05112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form INC-22-17092019_signed

Optional Attachment-(1)-16092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019

Optional Attachment-(2)-16092019

Copy of board resolution authorizing giving of notice-16092019

Copies of the utility bills as mentioned above (not older than two months)-16092019

Annual return as per schedule V of the Companies Act,1956-14032019

Optional Attachment-(1)-14032019

Optional Attachment-(2)-14032019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032019

Form 23AC-14032019_signed

Form 20B-14032019_signed

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information