Directors

Pallippuram Sajith

Director/Designated Partner
over 2 years ago

Arvind Satyabodhrao Kalasur

Director
over 2 years ago

Nair Maheshwaran Suresh

Director/Designated Partner
almost 3 years ago

Sanjeev Charles

Director
over 14 years ago

Documents

Form MGT-7-06012020_signed

Form AOC-4-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form DIR-12-23112019_signed

Form DPT-3-25062019

Interest in other entities;-21062019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Declaration by first director-21062019

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-18112017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016

Directors report as per section 134(3)-27102016