Directors

Anoop Parameswarakurup Ambika

Director
almost 2 years ago

Sindhu Bhaskaran Pillai

Director/Designated Partner
over 2 years ago

Past Directors

Ranjith Balan

Director
almost 12 years ago

Bysakh Bhasi

Director
almost 12 years ago

Documents

Form DIR-12-11112019_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-30102019_signed

Optional Attachment-(1)-29102019

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Declaration by first director-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Optional Attachment-(1)-29102019

Optional Attachment-(1)-14082019

Notice of resignation;-14082019

Form DIR-12-14082019_signed

Evidence of cessation;-14082019

Form DIR-12-02082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Interest in other entities;-30072019

Optional Attachment-(1)-30072019

Declaration by first director-30072019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-05032019_signed

Evidence of cessation;-01032019