Directors

Puthenpurackal Chacko Xavier

Director/Designated Partner
over 1 year ago

Kaushik Kumar Rajan

Director/Designated Partner
over 1 year ago

Rajam Jayakumar

Director/Designated Partner
almost 2 years ago

Past Directors

Paradarami Krishnamurthy

Director
over 18 years ago

Gomathi Jayakumar

Director
over 19 years ago

Documents

Form DPT-3-04042021_signed

Form PAS-3-07052020_signed

Copy of Board or Shareholders? resolution-07052020

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.-07052020

Form MSME FORM I-24042020_signed

Form SH-7-08042020-signed

Form MGT-14-07042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200407

Optional Attachment-(1)-21032020

Altered articles of association;-21032020

Copy of the resolution for alteration of capital;-21032020

Optional Attachment-(2)-21032020

Altered memorandum of assciation;-21032020

Altered articles of association-20032020

Optional Attachment-(2)-20032020

Optional Attachment-(1)-20032020

Altered memorandum of association-20032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form AOC-4-26112019_signed

Form MSME FORM I-17112019_signed

Form DIR-12-17112019_signed

Form ADT-1-23102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Copy of the intimation sent by company-14102019

Company Information