Directors

Hema Babu Menon

Director/Designated Partner
almost 2 years ago

Sivarama Visweswera Babu

Director/Designated Partner
almost 2 years ago

Manoj Singh

Director/Designated Partner
over 3 years ago

Past Directors

Anand Menon

Additional Director
almost 6 years ago

Sujatha Yessodharan

Director
over 10 years ago

Nisha Shashikant Nalavade

Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014

Form MGT-14-05102020-signed

Form DPT-3-22092020-signed

Optional Attachment-(1)-12092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020

Altered memorandum of association-12092020

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-25072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Optional Attachment-(1)-22072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019

Altered memorandum of association-22072019

Form DPT-3-16072019

Form SH-7-10072019-signed

Form MGT-14-20062019-signed

Copy of the resolution for alteration of capital;-07062019

Altered memorandum of association-07062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Altered memorandum of assciation;-07062019

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.-22012019

Pad

Company Information