Directors

Padmanabhan Prabhakaran Nair

Alternate Director
over 7 years ago

David Edward Simonelli

Director
over 13 years ago

Past Directors

Martand Prakash Singh

Additional Director
about 8 years ago

Raj Sekhar Ghosal

Director
about 9 years ago

Rima Singh Franklin

Director
over 13 years ago

Documents

Form ADT-1-28082019_signed

Copy of written consent given by auditor-28082019

Evidence of cessation;-24122018

Form DIR-12-24122018_signed

Notice of resignation;-24122018

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form MGT-14-28102018_signed

Form DIR-12-28102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Form DIR-12-19072018_signed

Interest in other entities;-19072018

Optional Attachment-(1)-19072018

Optional Attachment-(1)-28062018

Notice of resignation;-28062018

Form DIR-12-28062018_signed

Evidence of cessation;-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Optional Attachment-(1)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Company Information