Directors

Briji Sathi Kumar

Director/Designated Partner
over 1 year ago

Thamarashan Girija Binumon

Director
over 14 years ago

Past Directors

Babu Sunod Sivadasan

Director
over 9 years ago

Nitin Xavier

Additional Director
over 12 years ago

Babu Vinod Sivadasan

Director
over 14 years ago

Documents

Form DIR-12-12032020-signed

Declaration by first director-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Evidence of cessation;-15102018

Form DIR-12-15102018_signed

Notice of resignation;-15102018

Optional Attachment-(1)-15102018

Proof of dispatch-28092018

Notice of resignation filed with the company-28092018

Form DIR-11-28092018_signed

Acknowledgement received from company-28092018

Form e-CODS-27042018_signed

Form ADT-1-27042018_signed

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Copy of resolution passed by the company-27042018

Copy of the intimation received from the company - 2021.-27042018

Copy of the intimation sent by company-27042018

Copy of written consent given by auditor-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Notice of resignation;-27042018

Optional Attachment-(2)-27042018

Form DIR-12-27042018_signed

Form AOC-4-27042018_signed

Form 23B-27042018_signed

Form 23AC-27042018_signed

Form 20B-27042018_signed

Company Information