Directors

Amruda Vivek Nair

Director/Designated Partner
over 2 years ago

Umesh Narayan Dombe

Director/Designated Partner
almost 3 years ago

Samyukta Nair

Director
over 3 years ago

P V Leela Amma Nair

Beneficial Owner
almost 5 years ago

Venu Krishnan

Director
over 12 years ago

Vinod Wadhumal Agnani

Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form DIR-12-02122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Optional Attachment-(1)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-25062019

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Optional Attachment-(2)-19112018

Optional Attachment-(1)-19112018

Interest in other entities;-19112018

Form DIR-12-19112018_signed

Notice of resignation;-24042018

Form DIR-12-24042018_signed

Evidence of cessation;-24042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Form DIR-12-20042018_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Company Information