Past Directors

Rajan Sivasankaran Nair

Additional Director
over 5 years ago

Harikrishnan Rajabhushanan Nair

Additional Director
almost 11 years ago

Sreelekshmi Vasanthi Sreekumar

Additional Director
over 12 years ago

Anuraj Cherikkal Raju

Director
over 14 years ago

Varun Rajan

Director
over 14 years ago

Documents

Form DIR-12-07122020_signed

Optional Attachment-(1)-27112020

Form DPT-3-14042020-signed

Form ADT-1-13012020_signed

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Optional Attachment-(1)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

-23112019

Form DIR-12-23092019_signed

Evidence of cessation;-23092019

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Notice of resignation;-23092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-16062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

Directors report as per section 134(3)-09062018

Form MGT-7-30042018_signed