Directors

Rajendra Shivaji Pawar

Director/Designated Partner
over 1 year ago

. Kizhakayil

Director/Designated Partner
over 1 year ago

Saji Varkey

Director/Designated Partner
almost 2 years ago

Harinarayanan Raman .

Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

List of Directors;-27012023

List of share holders, debenture holders;-27012023

Form AOC-4-27012023_signed

Form MGT-7A-27012023_signed

Form ADT-1-13012023_signed

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022

Evidence of cessation;-21042022

Form DIR-12-21042022_signed

Optional Attachment-(5)-21042022

Optional Attachment-(4)-21042022

Optional Attachment-(3)-21042022

Optional Attachment-(2)-21042022

Optional Attachment-(1)-21042022

Notice of resignation;-21042022

Interest in other entities;-21042022

Form PAS-3-20072021_signed

Copy of Board or Shareholders? resolution-20072021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072021

Optional Attachment-(1)-20072021

Form SH-7-31052021-signed

Optional Attachment-(2)-20052021

Optional Attachment-(1)-20052021

Copy of the resolution for alteration of capital;-20052021