Directors

Rajev Arvindan Nair

Director/Designated Partner
over 1 year ago

Aniket Rajiv Nair

Director/Designated Partner
about 4 years ago

Shravan Rajiv Nair

Director/Designated Partner
about 4 years ago

Past Directors

Rangaraju .

Director
over 7 years ago

Murali Vishwanathan Iyer

Additional Director
over 7 years ago

Binu Meghanadan

Director
almost 11 years ago

Arun Aravindakshan Nair

Director
over 11 years ago

Documents

Form DPT-3-03042021_signed

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Optional Attachment-(1)-02112020

Form DIR-12-26062020_signed

Optional Attachment-(1)-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Optional Attachment-(1)-15062020

Notice of resignation;-15062020

Form DIR-12-15062020_signed

Evidence of cessation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-27062019

Auditor?s certificate-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

List of share holders, debenture holders;-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Form PAS-3-17112017_signed

Copy of Board or Shareholders? resolution-17112017

Complete record of private placement offers and acceptances in Form PAS-5.-17112017

Company Information