Directors

Jeevan Joseph Mathew

Director/Designated Partner
over 1 year ago

Past Directors

Rina Francis

Additional Director
over 5 years ago

Neethu Eipe

Additional Director
over 8 years ago

Seetha Lakshmi Radhakrishnan

Additional Director
over 8 years ago

Manjunath Sitaram Hegde

Director
over 10 years ago

Santhosh Manjunatha Hegde

Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Directors report as per section 134(3)-17102020

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Evidence of cessation;-08052020

Form DIR-12-08052020_signed

Notice of resignation;-08052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020

Optional Attachment-(1)-06052020

Optional Attachment-(2)-06052020

Form DPT-3-29042020-signed

Form DIR-12-12112019_signed

Form DIR-12-06112019_signed

Declaration by first director-05112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Evidence of cessation;-05112019

Notice of resignation;-05112019

Optional Attachment-(1)-05112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-3-11102019_signed

Resignation letter-11102019

Form MGT-7-19072019_signed

Company Information