Past Directors

Manoj Choolapurakal Venugopal

Additional Director
about 11 years ago

Kundukad Mani Vinod Kumar

Additional Director
about 11 years ago

Rothindra Biswas Mohan Guha

Director
over 14 years ago

Rajashekarappa Ushadevi

Director
over 14 years ago

Documents

Form STK-2-30012020-signed

Optional Attachment-(3)-28032019

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

-28032019

Form MGT-14-16032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Form AOC-4-19112018-signed

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Optional Attachment-(1)-15112018

Form MGT-7-15112018_signed

Evidence of cessation;-14082018

Notice of resignation;-14082018

Form DIR-12-15082018_signed

Form PAS-3-26062018_signed

Copy of Board or Shareholders? resolution-25062018

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.-25062018

Form SH-7-18042018-signed

Copy of the resolution for alteration of capital;-16042018

Optional Attachment-(1)-16042018

Altered memorandum of assciation;-16042018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form AOC-4-26102017_signed

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

Directors report as per section 134(3)-25102017

Optional Attachment-(1)-25102017