Directors

Parakkad Ajith Kumar

Director/Designated Partner
12 months ago

Menon Pattathil Pranav

Director/Designated Partner
12 months ago

Dhanya Pattathil

Director/Designated Partner
over 1 year ago

Past Directors

Pattathil Deepa

Additional Director
over 6 years ago

Narayanappillai Nandakumar

Additional Director
over 10 years ago

Manikketh Venugopal

Director
about 14 years ago

Nurani Venkataraman Mahadevan

Director
over 14 years ago

Documents

Form ADT-1-27102020_signed

Copy of written consent given by auditor-27102020

Copy of the intimation sent by company-27102020

Copy of resolution passed by the company-27102020

Form ADT-3-22092020_signed

Resignation letter-21092020

Form DPT-3-18112019-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Form DIR-12-24122018_signed

Optional Attachment-(1)-24122018

Optional Attachment-(2)-24122018

Form MGT-7-24122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Evidence of cessation;-14062018

Optional Attachment-(1)-14062018

Optional Attachment-(2)-14062018

Form DIR-12-14062018_signed

Optional Attachment-(1)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Directors report as per section 134(3)-27102017

Company Information