Directors

Salil Venu .

Director/Designated Partner
almost 2 years ago

Siju Sankaran Kutty .

Director
about 2 years ago

Ushadevi Pathiyil .

Director/Designated Partner
over 5 years ago

Past Directors

Nishanthi Narayanan

Managing Director
about 13 years ago

Documents

Form DPT-3-20012020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form BEN - 2-23112019_signed

Declaration under section 90-18112019

Form DIR-12-14052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Interest in other entities;-11052019

Notice of resignation;-11052019

Optional Attachment-(1)-11052019

Evidence of cessation;-11052019

Form AOC-4-08042019_signed

Directors report as per section 134(3)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Form MGT-7-27032019_signed

List of share holders, debenture holders;-20032019

Form AOC-4-06032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Directors report as per section 134(3)-27022018

Form MGT-7-27022018_signed

List of share holders, debenture holders;-24022018

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

List of share holders, debenture holders;-26102016

Form MGT-7-26102016_signed