Directors

Ratish Bakthavalsalam

Director/Designated Partner
over 1 year ago

Bhakthavalsalam Anthoor

Director
almost 11 years ago

Past Directors

Anil Purushotham Menon

Additional Director
about 9 years ago

Pratheesh Nair

Director
over 10 years ago

Jeetendra Chandrama Sharma

Director
over 10 years ago

Documents

Form ADT-1-15122019_signed

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Evidence of cessation;-24122018

Form DIR-12-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form DIR-12-17052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Optional Attachment-(1)-16052018

Optional Attachment-(2)-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

List of share holders, debenture holders;-13022018

Form MGT-7-13022018_signed

Form AOC-4-13022018_signed

Evidence of cessation;-13042017

Notice of resignation;-13042017

Form DIR-12-13042017_signed

Company Information