Directors

Manjula Aravind

Director/Designated Partner
about 1 year ago

Rajeev Neelivethil

Director/Designated Partner
about 1 year ago

Past Directors

Pere Bertran Giribets

Director
over 13 years ago

Shiji Philip

Director
over 14 years ago

Documents

Form STK-2-08082018-signed

-18122017

Optional Attachment-(1)-18122017

Optional Attachment-(2)-18122017

Optional Attachment-(3)-18122017

-24062017

Optional Attachment-(1)-24062017

Form MGT-14-17062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017

Optional Attachment-(1)-17062017

Form PAS-3-05062017_signed

Copy of Board or Shareholders? resolution-03062017

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.-03062017

Form SH-7-05052017-signed

Copy of the resolution for alteration of capital;-03052017

Altered memorandum of assciation;-03052017

Optional Attachment-(1)-03052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017

Directors report as per section 134(3)-03032017

List of share holders, debenture holders;-03032017

Optional Attachment-(1)-03032017

Optional Attachment-(2)-03032017

Form AOC-4-03032017_signed

Form MGT-7-03032017_signed

Letter of appointment;-18022017

Notice of resignation;-18022017

Evidence of cessation;-18022017

Interest in other entities;-18022017

Form DIR-12-18022017_signed

Optional Attachment-(2)-18022017