Directors

Indu Binod

Director/Designated Partner
almost 4 years ago

Dileep Kaitheri .

Director/Designated Partner
almost 6 years ago

Past Directors

Binod Hariharan .

Managing Director
over 9 years ago

Arjun Ravindran Pandarath

Managing Director
over 10 years ago

Pandarathum Valappil Ravindran .

Director
almost 21 years ago

Documents

Form DPT-3-20102020-signed

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

Optional Attachment-(1)-14102020

List of share holders, debenture holders;-14102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Optional Attachment-(2)-14102020

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Directors report as per section 134(3)-03102019

Optional Attachment-(1)-03102019

List of share holders, debenture holders;-03102019

Optional Attachment-(2)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form ADT-1-19092019_signed

Copy of resolution passed by the company-17092019

Optional Attachment-(1)-17092019

Copy of written consent given by auditor-17092019

Form DPT-3-16072019

Form MGT-14-17062019_signed

Form DIR-12-17062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Optional Attachment-(2)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019