Directors

Jayaprakash Madhavan Nair

Director/Designated Partner
over 1 year ago

Joanna Dominica Desouza

Director
over 5 years ago

Rajesh Deepak Palande

Company Secretary
over 5 years ago

Srivathsan Narasimhan Kumbakonam

Director
about 12 years ago

Past Directors

Gopalkrishnan Ramaswamy

Additional Director
about 6 years ago

Chetan Agarwal

Additional Director
over 6 years ago

Manoj Valiya Naduvath

Director
about 12 years ago

Documents

Form DPT-3-03122020-signed

Form AOC-4(XBRL)-26112020-signed

Copy of MGT-8-18112020

List of share holders, debenture holders;-18112020

Form MGT-7-18112020_signed

Form MGT-14-06112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Optional Attachment-(1)-22102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Evidence of cessation;-07052020

Form DIR-12-07052020_signed

Notice of resignation;-07052020

Form MGT-7-09122019_signed

List of share holders, debenture holders;-06122019

Copy of MGT-8-06122019

Form DPT-3-15112019-signed

Form AOC-4(XBRL)-15112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-14102019_signed

Form DIR-12-14102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-13062019

Optional Attachment-(1)-22052019

Form DIR-12-22052019_signed

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-26122018

Company Information