Directors

Ashwin Bare Narasimha

Director
over 2 years ago

George Zachariah

Director/Designated Partner
over 2 years ago

Nisanth Vadakkadathu Issac

Director
almost 11 years ago

Past Directors

Ajin Baby

Director
almost 11 years ago

Documents

Form MGT-14-16092020-signed

Form PAS-3-04092020_signed

Copy of Board or Shareholders? resolution-04092020

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.-04092020

Altered articles of association-29082020

Altered memorandum of association-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Optional Attachment-(1)-29082020

Form SH-7-09072020-signed

Copy of the resolution for alteration of capital;-08072020

Altered memorandum of assciation;-08072020

Altered articles of association;-08072020

Form AOC-4-13122019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form MGT-14-05042018-signed

Form PAS-3-31032018_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.-28032018

Copy of Board or Shareholders? resolution-28032018

Form MGT-14-27032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018

Optional Attachment-(1)-26032018

Altered articles of association-26032018