Directors

Pravin Subashchandra Rao

Director/Designated Partner
about 9 years ago

Srikanth Subash Chandra Rao

Director/Designated Partner
almost 12 years ago

Past Directors

Narayanru Sredharan Harshan

Additional Director
almost 11 years ago

Maya Sreekanth Rao

Additional Director
over 11 years ago

Mohamed Basheer Rayamarakkar Veettil

Director
almost 12 years ago

Documents

Form STK-2-10072021-signed

Form MGT-14-22062020_signed

-22062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020

Optional Attachment-(1)-22062020

Optional Attachment-(2)-22062020

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102016

Declaration by first director-30102016

Evidence of cessation;-30102016

Notice of resignation;-30102016

Letter of appointment;-30102016

Form DIR-12-30102016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-7-041215.OCT

Form ADT-1-291115.OCT

Form AOC-4-281115.OCT

Interest in other entities-030215.PDF

Letter of Appointment-030215.PDF

Optional Attachment 1-030215.PDF

Optional Attachment 2-030215.PDF

Company Information