Directors

Sivaram Azhakankumarath Nair

Director/Designated Partner
almost 2 years ago

Govindan Ramaswamy

Director/Designated Partner
almost 2 years ago

Deepak Krishan Dev Morada

Director
about 19 years ago

Past Directors

Henry Alfred Karkada

Director
over 19 years ago

Hariharan Narayanswamy

Director
over 19 years ago

Documents

Form MGT-7-24112020_signed

List of share holders, debenture holders;-23112020

Optional Attachment-(1)-23112020

Form DIR-12-12102020_signed

Optional Attachment-(1)-09102020

Form AOC-4-09102020_signed

Form ADT-1-08102020_signed

Optional Attachment-(2)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Optional Attachment-(1)-08102020

Directors report as per section 134(3)-08102020

Copy of the intimation sent by company-07102020

Copy of resolution passed by the company-07102020

Copy of written consent given by auditor-07102020

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

Optional Attachment-(1)-13012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Notice of resignation;-13012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Company Information