Directors

Melvin Thankachen

Director/Designated Partner
about 4 years ago

Vijayakumar Padmavathi

Director/Designated Partner
about 4 years ago

Sathish .

Director
about 12 years ago

Past Directors

Basab Ray

Additional Director
about 5 years ago

Ashok Girimaji .

Additional Director
almost 7 years ago

Murali Chinnappayan

Director
about 12 years ago

Documents

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Notice of resignation;-04112020

Notice of resignation filed with the company-04112020

Form DIR-12-04112020_signed

Form DIR-11-04112020_signed

Evidence of cessation;-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Acknowledgement received from company-04112020

Proof of dispatch-04112020

Form DIR-12-03022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Optional Attachment-(3)-03022020

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Company Information