Directors

Rajesh Pavithran Nambiar

Director/Designated Partner
over 1 year ago

Bhanumati Nambiar

Director/Designated Partner
over 4 years ago

Past Directors

Rohit Pradeep Tugnait

Director
almost 6 years ago

Rohit Vaid

Director
about 9 years ago

Documents

Form DIR-12-24062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Optional Attachment-(1)-24062020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-05072019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Form DIR-12-03042019_signed

Optional Attachment-(1)-03042019

Form PAS-3-26032019_signed

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.-26032019

Copy of Board or Shareholders? resolution-26032019

Form SH-7-19032019-signed

Optional Attachment-(1)-13032019

Copy of the resolution for alteration of capital;-13032019

Altered memorandum of assciation;-13032019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

List of share holders, debenture holders;-26102017