Directors

Venkatasubramaniam Sankaran

Director/Designated Partner
over 2 years ago

Alexander Varghese

Director/Designated Partner
almost 15 years ago

Past Directors

Sunil Balakrishnan

Additional Director
about 3 years ago

Subhash Kanhilimadhom Parameswaran

Director
about 12 years ago

Niketh Sundar

Director
almost 15 years ago

Documents

Form AOC-4-27022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Directors report as per section 134(3)-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(3)-20022020

Optional Attachment-(4)-20022020

Optional Attachment-(1)-20022020

Form MGT-7-19022020_signed

List of share holders, debenture holders;-12022020

Form AOC-4-12032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Optional Attachment-(2)-05032019

Optional Attachment-(1)-05032019

Directors report as per section 134(3)-05032019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-23112018_signed

Optional Attachment-(1)-20112018

Form DIR-12-02062018_signed

Optional Attachment-(1)-01062018

Notice of resignation;-01062018

Evidence of cessation;-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Form AOC-4-29122017_signed

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form MGT-7-11122017_signed

List of share holders, debenture holders;-28112017

Form MGT-7-21112016_signed

Directors report as per section 134(3)-19112016

Company Information