Directors

Shini Sasidharan Nair

Director/Designated Partner
over 6 years ago

Jacob Thareparambil Joseph

Director
over 9 years ago

Past Directors

Kalyanasundaram Ramabhadran

Director
about 8 years ago

Vidyamol Bijukumar

Alternate Director
over 9 years ago

Katell Libot

Director
over 11 years ago

Marcos Antonio Ruiz Sonnois

Director
over 11 years ago

Documents

Form PAS-3-22052020_signed

Copy of Board or Shareholders? resolution-22052020

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.-22052020

Form MGT-14-09032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309

Form SH-7-03032020-signed

Altered memorandum of assciation;-02032020

Copy of the resolution for alteration of capital;-02032020

Optional Attachment-(1)-28022020

Altered memorandum of association-28022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Altered memorandum of association-26022020

Optional Attachment-(1)-26022020

Form DPT-3-20012020-signed

Form ADT-1-26092019_signed

List of share holders, debenture holders;-26092019

Copy of written consent given by auditor-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Optional Attachment-(1)-26092019

Directors report as per section 134(3)-26092019

Copy of resolution passed by the company-26092019

Form AOC-4-26092019_signed

Form MGT-7-26092019_signed

Form ADT-1-18042019_signed

Form DIR-12-18042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Evidence of cessation;-16042019

Company Information