Past Directors

Bindu Mani

Additional Director
over 6 years ago

Heena Singh

Additional Director
about 10 years ago

Kandur Sriraman Venugopalan

Director
about 11 years ago

Srividhya Padmanaban

Director
almost 15 years ago

Baiju Purandekattil Sankaran

Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form DPT-3-18122019-signed

Form DPT-3-17122019-signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-03102019_signed

Form DIR-12-01102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Form DIR-12-10062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Declaration by first director-07062019

Evidence of cessation;-07062019

Notice of resignation;-07062019

Optional Attachment-(1)-07062019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Form AOC-4-05052018_signed

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form MGT-7-03012018_signed