Directors

Bijoy Pulipra Prabhakaran

Director/Designated Partner
over 1 year ago

Nithya Sumam Das

Additional Director
almost 2 years ago

Asish Mohan

Director
almost 14 years ago

Past Directors

Rohit Bhargava

Director
over 10 years ago

Poolakkal Cholayil Pradeep

Director
almost 14 years ago

Documents

Form STK-2-28072018-signed

-23102017

Form MGT-14-21102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017

Form MGT-7-01032017_signed

Form AOC-4-27022017_signed

List of share holders, debenture holders;-23022017

Optional Attachment-(1)-23022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017

Optional Attachment-(1)-21022017

List of share holders, debenture holders;-21022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017

Form MGT-7-21022017_signed

Form AOC-4-21022017_signed

Form ADT-1-17022017_signed

Copy of the intimation sent by company-17022017

Copy of written consent given by auditor-17022017

Copy of resolution passed by the company-17022017

Form DIR-12-15062016_signed

Notice of resignation;-15062016

Evidence of cessation;-15062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016

Letter of appointment;-15062016

Form DIR-11-040815.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Form GNL.2-061014.PDF

Copy of resolution-061014.PDF

Optional Attachment 1-061014.PDF

Form DIR-11-040714.PDF

Company Information