Directors

Praveen Bhaskaran

Additional Director
over 2 years ago

Rama Varma

Director
over 2 years ago

Rajesh Sundarrajan

Director/Designated Partner
over 6 years ago

Past Directors

Thalasseril Raghavankutty Radhakrishnan

Additional Director
over 3 years ago

Venkitraman Anand

Additional Director
almost 10 years ago

Manthra Satchit Ajith

Director
over 13 years ago

Mohan Kurian

Director
over 14 years ago

Documents

Form DPT-3-05032021_signed

Optional Attachment-(1)-03122020

Form AOC-5-17062020-signed

Copy of board resolution-16062020

Form DPT-3-18022020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Form AOC-4(XBRL)-24092019_signed

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Form DPT-3-19092019

Optional Attachment-(1)-18092019

Form DIR-12-18092019_signed

Form INC-22-17092019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019

Copies of the utility bills as mentioned above (not older than two months)-17092019

Copy of board resolution authorizing giving of notice-17092019

Form MGT-14-16092019_signed

Optional Attachment-(1)-16092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Form DIR-12-27022019_signed

Optional Attachment-(1)-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Optional Attachment-(2)-27022019

List of share holders, debenture holders;-05102018

Notice of resignation;-05102018

Form DIR-12-05102018_signed

Evidence of cessation;-05102018

Form MGT-7-05102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018

Company Information