Directors

Sona Suresh

Director/Designated Partner
over 1 year ago

Aparna Suresh

Director/Designated Partner
about 4 years ago

Suresh Narayanan Nair

Director
over 13 years ago

Past Directors

Lekha Suresh .

Additional Director
about 4 years ago

Suresh Babu

Director
over 13 years ago

Documents

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Notice of resignation;-26122020

Optional Attachment-(1)-15122020

Interest in other entities;-15122020

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Form DPT-3-17022020-signed

Form DPT-3-29112019-signed

List of share holders, debenture holders;-17092019

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Optional Attachment-(1)-02072019

Form ADT-1-25062019_signed

Copy of the intimation sent by company-25062019

Copy of written consent given by auditor-25062019

Copy of resolution passed by the company-25062019

List of share holders, debenture holders;-20062019

Directors report as per section 134(3)-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Form AOC-4-20062019_signed

Form MGT-7-20062019_signed

Form AOC-4-04122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-12012017

Directors report as per section 134(3)-12012017

Company Information