Directors

Anshikha Rani

Director/Designated Partner
over 1 year ago

Venkadesh Kumar Jaisritha

Director
over 5 years ago

Kumaragurubaran Magesh

Director/Designated Partner
over 11 years ago

Past Directors

Dilli Dilipraj

Director
over 7 years ago

Shamna Nasimudeen

Director
almost 8 years ago

Asha Pillai

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Declaration by first director-08052019

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Optional Attachment-(1)-27122018

Form ADT-1-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-27122018

Copy of written consent given by auditor-27122018

Copy of the intimation sent by company-27122018

Copy of resolution passed by the company-27122018

Notice of resignation;-24112018

Form DIR-12-24112018_signed

Evidence of cessation;-24112018

Form ADT-1-14062018_signed

Copy of written consent given by auditor-14062018

Copy of the intimation sent by company-14062018

Copy of resolution passed by the company-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Form AOC-4-14062018_signed

Form MGT-7-14062018_signed

Company Information