Directors

Sunil Kumar Kudallur Nair

Director/Designated Partner
about 2 years ago

Chandrashekar Srinivas

Director/Designated Partner
about 3 years ago

Prakash .

Director/Designated Partner
over 3 years ago

Sypson Philip

Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-14122022_signed

Evidence of cessation;-12122022

Notice of resignation;-12122022

Form DIR-12-11112022_signed

Notice of resignation;-09112022

Form DIR-12-09112022_signed

Evidence of cessation;-09112022

Optional Attachment-(2)-07112022

Optional Attachment-(1)-07112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022

Form ADT-1-18102022_signed

Form MGT-7A-18102022_signed

Form AOC-4-17102022_signed

Form SH-7-14102022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022

Directors report as per section 134(3)-14102022

List of Directors;-14102022

List of share holders, debenture holders;-14102022

Copy of resolution passed by the company-12102022

Copy of the intimation sent by company-12102022

Copy of written consent given by auditor-12102022

Altered memorandum of assciation;-30092022

Copy of the resolution for alteration of capital;-30092022

Optional Attachment-(1)-30092022

Optional Attachment-(2)-30092022

Form INC-22-25072022_signed

Copies of the utility bills as mentioned above (not older than two months)-21072022

Optional Attachment-(1)-21072022