Directors

Mani Madhavan Nambiar Kanathur Puthukudy

Director/Designated Partner
over 6 years ago

Malu Raveendran Pillai Renuka

Director
almost 10 years ago

Sreejith Premachandran

Director
over 10 years ago

Past Directors

. Anithamohan

Managing Director
over 8 years ago

Madayi Puthiyaveedu Jagadeesachandran Nair

Director
over 8 years ago

Documents

Form STK-2-29122020-signed

-17042019

Form DIR-12-21092018_signed

Optional Attachment-(1)-03092018

Notice of resignation;-03092018

Evidence of cessation;-03092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Evidence of cessation;-25062017

Form DIR-12-25062017_signed

Letter of appointment;-25062017

Notice of resignation;-25062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Directors report as per section 134(3)-18102016

List of share holders, debenture holders;-18102016

Form DIR-12-18102016_signed

Letter of appointment;-18102016

Form AOC-4-18102016_signed

Form MGT-7-18102016_signed

Acknowledgement received from company-14062016

Form DIR-11-14062016_signed

Notice of resignation filed with the company-14062016

Proof of dispatch-14062016

Notice of resignation;-26052016

Form DIR-12-26052016_signed

Evidence of cessation;-26052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016

Form DIR-12-23052016_signed

Optional Attachment-(1)-23052016

Letter of appointment;-23052016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160513

Company Information