Directors

Pradip Kumar Padmasan Menon

Director/Designated Partner
over 2 years ago

Past Directors

Shaji Easo

Additional Director
almost 12 years ago

Mukund Gopal Gharpure

Director
about 12 years ago

Documents

Form AOC-4-06022020_signed

Directors report as per section 134(3)-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-24092019_signed

Copy of the intimation sent by company-20092019

Copy of written consent given by auditor-20092019

Optional Attachment-(1)-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-16072019_signed

Resignation letter-16072019

Form MGT-7-02042019_signed

Form AOC-4-02042019_signed

Directors report as per section 134(3)-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019

Optional Attachment-(1)-27032019

List of share holders, debenture holders;-27032019

Form DIR-12-13062018_signed

Optional Attachment-(1)-09062018

Evidence of cessation;-09062018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Form ADT-1-30032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

List of share holders, debenture holders;-30032018