Directors

Vidyamol Bijukumar

Director
over 9 years ago

Jacob Thareparambil Joseph

Director
over 9 years ago

Past Directors

Katell Libot

Director
about 12 years ago

Marcos Antonio Ruiz Sonnois

Director
about 12 years ago

Margabandhu Lakshminarayanan

Director
over 12 years ago

Damodaran Naidu Chinnaswamy

Director
over 12 years ago

Documents

FormFTE-170715.PDF

Indemnity bond -to be given individually or collectively by director-s--170715.PDF

Copy of Board resolution showing authorisation given for filing this application-170715.PDF

Affidavit -to be given individually by director-s---170715.PDF

A duly certified statement of account by a chartered accountant in whole-time practice-170715.PDF

FormFTE-170715.PDF

Form DIR-12-010715.OCT

Optional Attachment 1-010715.PDF

Evidence of cessation-010715.PDF

Form DIR-12-290615.OCT

Optional Attachment 3-290615.PDF

Optional Attachment 2-290615.PDF

Declaration of the appointee Director- in Form DIR-2-290615.PDF

Interest in other entities-290615.PDF

Letter of Appointment-290615.PDF

Optional Attachment 1-290615.PDF

Form 32-211212.OCT

Evidence of cessation-041212.PDF

Optional Attachment 1-041212.PDF

Acknowledgement of Stamp Duty MoA payment-230712.PDF

Acknowledgement of Stamp Duty AoA payment-230712.PDF

Certificate of Incorporation-230712.PDF

Annexure of subscribers-210712.PDF

AoA - Articles of Association-210712.PDF

No Objection Certificate in case there is a change in promoters-210712.PDF

Optional Attachment 1-210712.PDF

MoA - Memorandum of Association-210712.PDF

Form 18-210712-210712.PDF

Form 32-210712-210712.PDF

Company Information