Directors

Shibu Krishnan

Director/Designated Partner
over 1 year ago

Vedant Vithalbhai Patel

Director
almost 2 years ago

Stanislos Simon D'britto

Director
over 10 years ago

Jolly Joseph Kochery

Director
about 11 years ago

Suresh Mohan Nair

Director
about 11 years ago

Past Directors

Gopalakrishnan Durai Swamy Anand

Additional Director
over 2 years ago

Sandeep Sadashiv Deshpande

Additional Director
over 3 years ago

Alex Augustine

Director
over 7 years ago

Aksh Rohatgi

Director
about 10 years ago

Purvinkumar Madhusudan Patel

Director
over 10 years ago

Rajagopal Neelacantan

Additional Director
over 14 years ago

Palaniswamy Doreswamy

Additional Director
over 14 years ago

Rajendra Prasad Sharma

Director
over 14 years ago

Aramandla Sudarsana Rao

Director
over 17 years ago

Harish Chandra Chawla

Director
almost 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191125

Form MGT-7-24112019_signed

Company CSR policy as per section 135(4)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Copy of MGT-8-19112019

Form AOC-4-19112019_signed

Form MGT-14-25102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Optional Attachment-(1)-22102019

Altered memorandum of association-22102019

Altered articles of association-22102019

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Company CSR policy as per section 135(4)-04012019

Form AOC-4-04012019_signed

Copy of MGT-8-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form AOC-4-03122017_signed

Company CSR policy as per section 135(4)-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Company Information