Directors

Byju Madamulla Valappil

Director/Designated Partner
almost 8 years ago

Jiju Vilavinal George

Director
about 9 years ago

Past Directors

Ross Taylor Martinson

Director
about 9 years ago

Reji Baby

Director
over 11 years ago

Jiren Narendra Parikh

Director
over 11 years ago

Documents

Form STK-2-08082018-signed

-19112017

Form MGT-14-18112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017

Notice of resignation;-09072017

Letter of appointment;-09072017

Form DIR-12-09072017_signed

Evidence of cessation;-09072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017

Optional Attachment-(1)-09072017

Optional Attachment-(2)-09072017

Optional Attachment-(3)-09072017

List of share holders, debenture holders;-24032017

Form MGT-7-24032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017

Optional Attachment-(3)-23032017

Optional Attachment-(4)-23032017

Directors report as per section 134(3)-23032017

Optional Attachment-(2)-23032017

Optional Attachment-(1)-23032017

Form AOC-4-23032017_signed

Notice of resignation;-13052016

Letter of appointment;-13052016

Form DIR-12-13052016_signed

Evidence of cessation;-13052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016

Acknowledgement received from company-12052016

Form DIR-11-12052016_signed

Notice of resignation filed with the company-12052016

Proof of dispatch-12052016

Company Information