Directors

Sivaprasad Satheeretnam Unnikrishnan Nair

Director/Designated Partner
about 8 years ago

Past Directors

Hijas Asanaru Pillai

Director
over 8 years ago

Sakunthala Sathyavruthan

Director
over 10 years ago

Rahul Sakuthala Rajan

Managing Director
about 11 years ago

Krishnakumar Gangadharan

Director
over 11 years ago

Sanju Thomas

Director
over 13 years ago

Ajesh Joy

Director
over 13 years ago

Documents

Proof of dispatch-18112016

Notice of resignation;-18112016

Notice of resignation filed with the company-18112016

Acknowledgement received from company-18112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016

Evidence of cessation;-18112016

Form DIR-11-18112016_signed

Form DIR-12-18112016_signed

Letter of appointment;-18112016

Proof of dispatch-07072016

Notice of resignation filed with the company-07072016

Form DIR-11-07072016_signed

Acknowledgement received from company-07072016

Optional Attachment-(1)-28062016

Notice of resignation;-28062016

Letter of appointment;-28062016

Form DIR-12-28062016_signed

Evidence of cessation;-28062016

Optional Attachment-(2)-28062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016

Fresh Certificate of Incorporation Consequent upon Change of Name-311015.PDF

Form DIR-11-071115.OCT

Minutes of Meeting-311015.PDF

Form MGT-14-301015.PDF

Optional Attachment 1-301015.PDF

Copy of resolution-301015.PDF

MoA - Memorandum of Association-301015.PDF

AoA - Articles of Association-301015.PDF

Copy of Board Resolution-201015.PDF

Company Information