Directors

Pradeep Venugopal Parappil

Director/Designated Partner
over 2 years ago

Meghashyam Giridhara Karanam

Director
over 2 years ago

Lesley Jane Powell

Director/Designated Partner
about 8 years ago

Past Directors

Vaani Pradeep Nair

Additional Director
over 7 years ago

Sutap Venugopal Nair

Director
over 12 years ago

Documents

Form DPT-3-09112020_signed

Optional Attachment-(1)-06112020

Optional Attachment-(2)-06112020

Form MGT-14-16092020_signed

Optional Attachment-(2)-14092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Optional Attachment-(1)-14092020

Form PAS-3-29062020_signed

Copy of Board or Shareholders? resolution-22062020

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.-22062020

Form PAS-3-08052020_signed

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.-04052020

Copy of Board or Shareholders? resolution-04052020

Form PAS-3-18032020_signed

Copy of Board or Shareholders? resolution-17032020

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.-17032020

Form MGT-14-06032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-05032020

Optional Attachment-(5)-05032020

Optional Attachment-(4)-05032020

Optional Attachment-(3)-05032020

Form ADT-1-23112019_signed

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(3)-18112019

Company Information