Directors

Nigel Narayan .

Director
almost 20 years ago

Past Directors

Tania Basaiawmoit .

Additional Director
about 9 years ago

Hari Harasubramanian Ushadevi

Director
almost 20 years ago

Kunjery Padinchare Pradeep

Director
almost 30 years ago

Documents

Form PAS-3-03012021_signed

Copy of Board or Shareholders? resolution-25122020

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.-25122020

Form DPT-3-24012020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form MGT-14-18092019-signed

Form SH-7-18092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190918

Optional Attachment-(1)-11092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Altered memorandum of assciation;-11092019

Copy of the resolution for alteration of capital;-11092019

Altered articles of association-11092019

Altered memorandum of association-11092019

Form ADT-1-30072019_signed

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Copy of the intimation sent by company-29072019

Form ADT-3-25072019_signed

Resignation letter-25072019

Form DIR-12-21052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019