Directors

Karthik Venkatesh

Director/Designated Partner
almost 3 years ago

Kanchana Balasubramanian .

Additional Director
almost 7 years ago

Past Directors

Pravin Mathew

Director
over 8 years ago

Sudha Mathew

Director
almost 15 years ago

Babu George Mathew

Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204

Form MGT-14-24012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124

Altered articles of association-23012019

Altered memorandum of association-23012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

Proof of dispatch-16012019

Notice of resignation filed with the company-16012019

Form DIR-11-16012019_signed

Acknowledgement received from company-16012019

Optional Attachment-(4)-26122018

Optional Attachment-(3)-26122018

Optional Attachment-(2)-26122018

Optional Attachment-(1)-26122018

Notice of resignation;-26122018

Interest in other entities;-26122018

Evidence of cessation;-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Form DIR-12-26122018_signed

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Form MGT-7-24112017_signed

Company Information