Directors

Sunil Koliyot .

Director
over 12 years ago

Chandu Nair

Director
over 12 years ago

Ashok Revathy

Director/Designated Partner
over 12 years ago

Past Directors

Aruna Schwarz .

Additional Director
almost 9 years ago

Documents

Form PAS-3-03122020_signed

Copy of Board or Shareholders? resolution-03122020

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.-03122020

Form PAS-3-01122020_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.-01122020

Copy of Board or Shareholders? resolution-01122020

Form PAS-3-12112020_signed

Form PAS-3-10112020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10112020

Copy of Board or Shareholders? resolution-10112020

Valuation Report from the valuer, if any;-10112020

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.-10112020

Form PAS-3-02112020_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.-02112020

Complete record of private placement offers and acceptances in Form PAS-5.-02112020

Copy of Board or Shareholders? resolution-02112020

Form PAS-3-30102020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29102020

Copy of Board or Shareholders? resolution-29102020

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.-29102020

Form ADT-1-04022020_signed

Copy of written consent given by auditor-04022020

Copy of the intimation sent by company-04022020

Copy of resolution passed by the company-04022020

Form MGT-7-17012020_signed

Form AOC-4-17012020_signed

Directors report as per section 134(3)-10012020

Optional Attachment-(1)-10012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020

List of share holders, debenture holders;-10012020