Directors

Binil Raju

Individual Promoter
over 6 years ago

Raju Abraham

Director/Designated Partner
about 9 years ago

Past Directors

Jitto Jose

Additional Director
almost 10 years ago

Puttanal Mathai Joseph

Additional Director
almost 10 years ago

Madhavi Ashok Kulkarni

Additional Director
over 11 years ago

Ranjal Mohankrishna Prabhu .

Director
over 14 years ago

Ranjal Narayan Prabhu

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Directors report as per section 134(3)-16092019

Form AOC-4-16092019_signed

List of share holders, debenture holders;-14092019

Form MGT-7-14092019_signed

Directors report as per section 134(3)-08082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Form AOC-4-08082019_signed

List of share holders, debenture holders;-07082019

Form MGT-7-07082019_signed

Form DIR-12-22062019_signed

Proof of dispatch-15062019

Optional Attachment-(2)-15062019

Acknowledgement received from company-15062019

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-11-15062019_signed

Notice of resignation filed with the company-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Copy of resolution passed by the company-29032018

Copy of the intimation sent by company-29032018

Copy of written consent given by auditor-29032018

Optional Attachment-(1)-29032018

Optional Attachment-(2)-29032018

Optional Attachment-(3)-29032018

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Company Information