Directors

Jitin Nambiar

Director/Designated Partner
about 2 years ago

Manikoth Balakrishnan Nambiar

Director
over 3 years ago

Past Directors

Mithun Sreedharan Nambiar

Director
over 14 years ago

Documents

Form INC-28-16112018-signed

Optional Attachment-(1)-05112018

Copy of court order or NCLT or CLB or order by any other competent authority.-05112018

Form DIR-12-01102018_signed

Form AOC-4(XBRL)-01102018_signed

Form MGT-7-24092018_signed

Optional Attachment-(1)-01092018

Optional Attachment-(2)-01092018

List of share holders, debenture holders;-01092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018

Optional Attachment-(1)-01092018

Form AOC-4(XBRL)-14112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017

Optional Attachment-(1)-13112017

Notice of resignation;-09092017

Letter of appointment;-09092017

Form DIR-12-09092017

Evidence of cessation;-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

List of share holders, debenture holders;-23052017

Form MGT-7-23052017_signed

Form PAS-3-14062016_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.-14062016

Copy of Board or Shareholders? resolution-14062016

Altered memorandum of association-10042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042016

Optional Attachment-(1)-10042016

Altered memorandum of assciation;-10042016

Altered articles of association;-10042016