Directors

Anju Chandrasekhar

Director/Designated Partner
over 1 year ago

Ajit Gopal Nambiar

Director/Designated Partner
almost 2 years ago

Venkatraman Venkitachalam

Director/Designated Partner
almost 2 years ago

Past Directors

Praveenkumar Kodialbail Raghava

Additional Director
almost 3 years ago

Thankam Nambiar

Director
over 9 years ago

Documents

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(3)-23122020

Optional Attachment-(1)-23122020

Form DPT-3-14102020-signed

Form DIR-12-11092020_signed

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Form DIR-12-03122019_signed

Evidence of cessation;-03122019

Form DPT-3-26112019-signed

Copy of MGT-8-21112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form ADT-1-17112019_signed

Form DPT-3-11112019-signed

Form AOC-4(XBRL)-11112019-signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Optional Attachment-(2)-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(1)-07062019

Form DIR-12-07062019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018

Form MGT-7-26112018_signed

Form AOC-4(XBRL)-26112018_signed

Copy of MGT-8-23112018

List of share holders, debenture holders;-23112018

Company Information