Directors

Mini Suresh

Director
over 12 years ago

Sunil Menon

Director/Designated Partner
almost 13 years ago

Past Directors

Suresh Pullanikat

Director
about 12 years ago

Documents

Form STK-2-02052019-signed

Form MGT-14-30122017_signed

-30122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017

-19092017

List of share holders, debenture holders;-29032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

Directors report as per section 134(3)-29032017

Form AOC-4-29032017

Form MGT-7-29032017

Acknowledgement received from company-27092016

Proof of dispatch-27092016

Notice of resignation;-27092016

Notice of resignation filed with the company-27092016

Form DIR-12-27092016_signed

Form DIR-11-27092016_signed

Evidence of cessation;-27092016

Form AOC-4-081215.OCT

Form MGT-7-091215.OCT

Immunity Certificate under CLSS- 2014-301214.PDF

Application for grant of immunity certificate under CLSS 2014-271214.PDF

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-300913.OCT

FormSchV-141114 for the FY ending on-310313.OCT

Form23AC-141114 for the FY ending on-310313.OCT