Directors

Kondisetty Kumar Dushyantha

Director/Designated Partner
over 1 year ago

Past Directors

Shivaram Venkitasubramaniam Tripunithura

Additional Director
over 4 years ago

Anna Thomas Chacko

Director
almost 17 years ago

Susy Thomas Thomas .

Director
almost 18 years ago

Thomas Thomas .

Director
almost 23 years ago

Documents

Form DIR-12-30092020_signed

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Evidence of cessation;-25092020

Notice of resignation;-25092020

Form MGT-14-27072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727

Optional Attachment-(1)-23072020

Altered memorandum of association-23072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

List of share holders, debenture holders;-19112019

Form DPT-3-28062019

Form MGT-14-11022019_signed

Form DIR-12-11022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Declaration by first director-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Form INC-22-17122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018

Copies of the utility bills as mentioned above (not older than two months)-17122018

Optional Attachment-(1)-17122018

Copy of board resolution authorizing giving of notice-17122018

List of share holders, debenture holders;-03122018

Company Information