Directors

Chandran Nair

Director
almost 2 years ago

Purushottam Singi

Director/Designated Partner
over 9 years ago

Satishchandra Girdharilal Sharma

Director
over 18 years ago

Past Directors

Jayaram Ganesh Iyer

Director
over 17 years ago

Documents

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Optional Attachment-(4)-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(3)-31122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form PAS-3-22112019_signed

Copy of Board or Shareholders? resolution-21112019

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.-21112019

Form SH-7-15112019

Copy of the resolution for alteration of capital;-15112019

Optional Attachment-(3)-15112019

Altered memorandum of assciation;-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Form MGT-14-08112019-signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Altered articles of association-30102019

Optional Attachment-(2)-30102019

Optional Attachment-(1)-30102019

Altered memorandum of association-30102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Altered memorandum of assciation;-19102019

Copy of the resolution for alteration of capital;-19102019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed