Directors

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.-02032020

Form SH-7-19022020-signed

Altered memorandum of assciation;-18022020

Copy of the resolution for alteration of capital;-18022020

Form MGT-14-04022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Altered memorandum of association-04022020

Optional Attachment-(1)-13012020

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-7-27122019_signed

Form AOC-4(XBRL)-16112019_signed

Form DPT-3-02112019-signed

Optional Attachment-(1)-29102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Declaration by first director-05082019

Form DIR-12-05082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form MGT-14-30032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-30032019

Form PAS-3-29032019_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.-29032019

Company Information

Directors

Past Directors

Venutha Unnikrishnan

Ajay Balaraman

Syamalakumari Padmanabha Pillai Amma

Rajeev Vidyadharan

Padmajan Rajeev

Padmam Mavilaveedu Sahadevan

Gargi Rajeev

Documents