Directors

Mohan Sankaranarayana Madathedattu

Director/Designated Partner
over 2 years ago

Rajeev Kizhakeakanjirakatu Thankappan Nair

Director/Designated Partner
almost 5 years ago

Vijaya Devaiah Berera

Director
over 11 years ago

Madathetu Sankaranarayanan Vijayan

Director/Designated Partner
almost 12 years ago

Past Directors

Siddarth Kumar

Additional Director
almost 5 years ago

Ganesh Srinivasan

Additional Director
about 5 years ago

Kunneth Sukumar Menon

Additional Director
almost 12 years ago

Documents

Declaration by first director-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DIR-12-05112020_signed

Interest in other entities;-05112020

Optional Attachment-(1)-05112020

Form MGT-14-26082020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200826

Optional Attachment-(1)-21082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Optional Attachment-(2)-21082020

Optional Attachment-(3)-21082020

Optional Attachment-(4)-21082020

Altered memorandum of association-21082020

Altered articles of association-21082020

Form DPT-3-28072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200513

Form MGT-14-08052020-signed

Altered articles of association-07052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020

Altered memorandum of association-07052020

Optional Attachment-(3)-07052020

Optional Attachment-(2)-07052020

Optional Attachment-(1)-07052020

Form DPT-3-20032020-signed

Form INC-28-26112019-signed

Form DPT-3-25112019-signed

Form MGT-7-21112019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20112019

List of share holders, debenture holders;-20112019

Form AOC-4-17112019_signed

Company Information