Directors

Rens Manuel

Director/Designated Partner
almost 2 years ago

Lissy Siby

Director/Designated Partner
over 5 years ago

Past Directors

Siby Jose

Managing Director
over 10 years ago

Saraswathi Chitur Mahadevan

Director
almost 12 years ago

Documents

Form DPT-3-15042020-signed

Form DIR-12-22012020_signed

Optional Attachment-(2)-18012020

Optional Attachment-(1)-18012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Form MGT-7-13122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Directors report as per section 134(3)-06122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

-15102019

Form DIR-12-15062019_signed

Declaration by first director-14062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-08052019-signed

Evidence of cessation;-24042019

Form ADT-1-24012019_signed

Copy of written consent given by auditor-23012019

Optional Attachment-(1)-23012019

Copy of the intimation sent by company-23012019

Copy of resolution passed by the company-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Pad