Directors

Krishnamurthy Karunakaran

Director/Designated Partner
almost 2 years ago

Hanuma Prasad Modali

Director/Designated Partner
almost 2 years ago

Past Directors

Devarajan Krishnan Mylappally

Director
over 17 years ago

Documents

Form DPT-3-04122019-signed

Form MGT-7-20112019_signed

Form DIR-12-19112019_signed

List of share holders, debenture holders;-18112019

Evidence of cessation;-18112019

Notice of resignation;-18112019

Form DIR-12-04112019_signed

Form DIR-12-29102019_signed

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Optional Attachment-(1)-22102019

Interest in other entities;-22102019

Form DPT-3-28062019

Form DIR-12-07052019_signed

Evidence of cessation;-07052019

Notice of resignation;-07052019

Form DIR-12-26042019_signed

Interest in other entities;-26042019

Optional Attachment-(1)-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form PAS-3-14022019_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.-13022019

Copy of Board or Shareholders? resolution-13022019

Form AOC-4-11102018-signed

Form MGT-7-05102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

List of share holders, debenture holders;-28092018