Directors

Abhijeet Pratap Nair

Director/Designated Partner
over 2 years ago

Prathapachandran Nair Koyyarampurath

Director/Designated Partner
about 9 years ago

Vidhi Abhijeet Nair

Director/Designated Partner
almost 15 years ago

Past Directors

Panna Haresh Asher

Whole Time Director
almost 15 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-09052020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-23092019_signed

Optional Attachment-(1)-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Form ADT-3-09082019_signed

Resignation letter-09082019

Form DPT-3-26062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-04112017_signed

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017