Directors

Vivek Venugopal

Director/Designated Partner
over 1 year ago

Danesa Raghulal Thandassery

Director/Designated Partner
almost 2 years ago

Past Directors

Thandassery Raghavan Raghulal .

Managing Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Form DIR-12-04022020_signed

Interest in other entities;-04022020

Optional Attachment-(1)-04022020

Form DPT-3-05122019-signed

List of share holders, debenture holders;-10012019

Directors report as per section 134(3)-10012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Directors report as per section 134(3)-28122017

Optional Attachment-(1)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017

Directors report as per section 134(3)-02012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017

Form AOC-4-02012017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Form ADT-1-181015.OCT

Form DIR-12-130415.OCT

Letter of Appointment-130415.PDF