Directors

Reuben George Joseph

Director/Designated Partner
over 2 years ago

George Joseph

Director/Designated Partner
over 21 years ago

Past Directors

Kalathiparambil Subramanyan Sudheer

Additional Director
over 7 years ago

Madhu Sudan Banerji

Managing Director
almost 18 years ago

Documents

Form STK-2-03012021-signed

Optional Attachment-(1)-26022019

-26022019

Form MGT-14-25022019_signed

Optional Attachment-(1)-25022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form PAS-3-05102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018

Copy of Board or Shareholders? resolution-05102018

Evidence of cessation;-18072018

Form DIR-12-18072018_signed

Notice of resignation;-18072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018

Form DIR-12-05072018_signed

Optional Attachment-(1)-05072018

Optional Attachment-(2)-05072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016

Letter of appointment;-09122016

Form DIR-12-09122016_signed