Directors

Mahadevan Geetha Kumaramonian

Director/Designated Partner
over 2 years ago

Adam Keith Oliver

Director/Designated Partner
over 2 years ago

Mark Robert David Booker

Director/Designated Partner
over 4 years ago

Ravindranath Menon Kizhakkepat Bhaskaran

Director
over 4 years ago

Documents

Form PAS-3-18012023_signed

Copy of Board or Shareholders? resolution-18012023

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.-18012023

Form PAS-3-05012023

Copy of Board or Shareholders? resolution-05012023

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.-05012023

List of share holders, debenture holders;-05012023

Form MGT-7-05012023_signed

Form AOC-4-02012023

Form ADT-1-16122022_signed

Copy of resolution passed by the company-16122022

Copy of the intimation sent by company-16122022

Copy of written consent given by auditor-16122022

Form ADT-3-29112022

Form ADT-1-03122022_signed

Copy of written consent given by auditor-03122022

Copy of resolution passed by the company-03122022

Resignation letter-29112022

Form DIR-12-23112022

Form MGT-6-02082022_signed

-02082022

Optional Attachment-(1)-02082022

Optional Attachment-(2)-02082022

Form DIR-12-10062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022

Evidence of cessation;-02062022

Interest in other entities;-02062022

Notice of resignation;-02062022

Optional Attachment-(1)-02062022