Directors

Surendran Nellikkunnathu Padmanabhan

Director/Designated Partner
over 1 year ago

Syam Mohan Melenellikottu

Director/Designated Partner
almost 2 years ago

Akhil Bansal

Director/Designated Partner
almost 2 years ago

K R Sureshkumar Nair

Individual Promoter
almost 4 years ago

Ritesh Bhartiya

Individual Promoter
almost 4 years ago

Rakesh Bhartia

Director/Designated Partner
almost 4 years ago

Past Directors

Varughese Parakkattu George

Director
about 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022

Optional Attachment-(1)-26122022

Form DIR-12-26122022

Form AOC-4-13102022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022

Directors report as per section 134(3)-29092022

List of Directors;-29092022

List of share holders, debenture holders;-29092022

Optional Attachment-(1)-29092022

Form MGT-7A-29092022_signed

Evidence of cessation;-22092022

Notice of resignation;-22092022

Form DIR-12-22092022_signed

Form DPT-3-04072022_signed

Optional Attachment-(1)-27102021

Form DIR-12-27102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021

Form MGT-14-07102021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211007

Optional Attachment-(1)-04102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021

Altered memorandum of association-04102021

Optional Attachment-(1)-01102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021

Altered memorandum of association-01102021

Form ADT-1-28082021_signed

Copy of written consent given by auditor-28082021

Directors report as per section 134(3)-28082021

List of Directors;-28082021

List of share holders, debenture holders;-28082021

Company Information