Past Directors

Bindu Mani

Additional Director
over 5 years ago

Heena Singh

Additional Director
over 9 years ago

Kandur Sriraman Venugopalan

Director
over 10 years ago

Srividhya Padmanaban

Director
almost 14 years ago

Baiju Purandekattil Sankaran

Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form DPT-3-18122019-signed

Form DPT-3-17122019-signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-03102019_signed

Form DIR-12-01102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Form DIR-12-10062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Declaration by first director-07062019

Evidence of cessation;-07062019

Notice of resignation;-07062019

Optional Attachment-(1)-07062019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-05052018_signed

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form MGT-7-03012018_signed