Directors

Jeetendra Unnikrishnan Nair

Director/Designated Partner
over 1 year ago

Smita Jeetendra Nair

Director/Designated Partner
almost 4 years ago

Past Directors

Michelle Anastasius Monteiro

Director
about 10 years ago

Mahesh Manikuttan Menon

Director
about 14 years ago

Documents

Form DIR-12-13102020_signed

Optional Attachment-(1)-10102020

Evidence of cessation;-10102020

Notice of resignation;-10102020

Form DPT-3-01102020-signed

Form SH-7-20012020-signed

Form MGT-14-09012020_signed

Altered articles of association;-09012020

Altered memorandum of assciation;-09012020

Altered memorandum of association-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Copy of the resolution for alteration of capital;-09012020

Altered articles of association-09012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-28112019

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

Form ADT-1-28062019_signed

Form DPT-3-26062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

List of share holders, debenture holders;-12122018