Directors

Shanthi Praveen

Director/Designated Partner
over 1 year ago

Past Directors

Satheesh Vadakkedath

Additional Director
almost 12 years ago

Sandeep Srivastava

Additional Director
over 12 years ago

Satheesh Kumar Gopa Kumar

Director
over 13 years ago

Samuel Chidambaram

Director
over 15 years ago

Manojkumar Gopinath

Director
over 15 years ago

Vinod Krishnan

Director
about 19 years ago

Giggy Vinod

Director
about 19 years ago

Documents

Form INC-28-10042018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27032018

Form DIR-12-22022018_signed

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

List of share holders, debenture holders;-21022018

Directors report as per section 134(3)-21022018

Optional Attachment-(1)-21022018

Form MGT-6-25012018_signed

-25012018

Form DIR-12-27102017_signed

Optional Attachment-(1)-26102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017

Letter of appointment;-26102017

Form AOC-4-26052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017

Directors report as per section 134(3)-25052017

List of share holders, debenture holders;-25052017

Form MGT-7-25052017_signed

List of share holders, debenture holders;-13072016

Form MGT-7-13072016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016

Directors report as per section 134(3)-05072016

Form AOC-4-05072016_signed

Form23AC-031214 for the FY ending on-310314.OCT

Form66-021214 for the FY ending on-310314.OCT

FormSchV-171114 for the FY ending on-310314.OCT

-311014.OCT

Copy of resolution-251014.PDF

Company Information