Directors

Vinodini Issac

Director/Designated Partner
over 1 year ago

Manoj Gopalakrishna

Director/Designated Partner
almost 2 years ago

Lal Sreemathy Sadasivan

Director/Designated Partner
over 2 years ago

Salmankhan Rahim

Director/Designated Partner
over 2 years ago

Santhosh Kumar Gopinath

Director
over 10 years ago

Past Directors

Avinash Krishnan

Director
over 10 years ago

Documents

Form DPT-3-03042021_signed

Evidence of cessation;-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form DIR-12-19062020_signed

Notice of resignation;-19062020

Form DPT-3-15042020-signed

Form INC-22-02032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020

Copies of the utility bills as mentioned above (not older than two months)-02032020

Copy of board resolution authorizing giving of notice-02032020

Form ADT-1-17022020_signed

Copy of the intimation sent by company-17022020

Copy of written consent given by auditor-17022020

Copy of resolution passed by the company-17022020

Optional Attachment-(1)-15022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020

List of share holders, debenture holders;-15022020

Directors report as per section 134(3)-15022020

Form AOC-4-15022020_signed

Form MGT-7-15022020_signed

Optional Attachment-(1)-19122017

List of share holders, debenture holders;-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form AOC-4-19122017_signed

Form MGT-7-19122017_signed

Form AOC-4-07122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information