Directors

Eratt Sundaran Suvarnan

Director/Designated Partner
about 2 years ago

Sunil Bhaskaran Malanthra

Director/Designated Partner
about 7 years ago

Sangeeth Sukumar Panambilly

Director/Designated Partner
about 7 years ago

Sajeev Kunjilikkattil Gopalan

Director
about 7 years ago

Kunjilikattil Purushothaman Binoy

Director
over 7 years ago

Anishkumar Kallada Rajan

Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-12122019_signed

Copy of the intimation sent by company-12122019

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Directors report as per section 134(3)-31072019

List of share holders, debenture holders;-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Form MGT-7-31072019_signed

Form AOC-4-31072019_signed

Form MGT-14-13062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613

Altered memorandum of association-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Altered memorandum of association-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Form DIR-12-13112018_signed

Optional Attachment-(1)-13112018

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form PAS-3-23102018_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.-23102018

Copy of Board or Shareholders? resolution-23102018

Form SH-7-08102018-signed

Altered memorandum of assciation;-08102018

Copy of the resolution for alteration of capital;-08102018

Optional Attachment-(1)-08102018

Company Information