Directors

Anandan Manakkathodan Velayudhan

Director/Designated Partner
over 7 years ago

Purobi Austin

Director/Designated Partner
over 7 years ago

Past Directors

Surender Singh

Director
about 15 years ago

Bishwaranjan Bhattacharya

Director
about 20 years ago

Documents

Form INC-22-22022020_signed

Optional Attachment-(1)-22022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020

Copy of board resolution authorizing giving of notice-22022020

Copies of the utility bills as mentioned above (not older than two months)-22022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Directors report as per section 134(3)-01122019

Optional Attachment-(1)-01122019

Optional Attachment-(2)-01122019

Form AOC-4-02122019_signed

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-13012018_signed

Copy of resolution passed by the company-13012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018

List of share holders, debenture holders;-13012018

Copy of the intimation sent by company-13012018

Copy of written consent given by auditor-13012018

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Optional Attachment-(1)-13012018

Form DIR-12-13012018_signed

Form AOC-4-13012018_signed

Form MGT-7-13012018_signed

Form ADT-1-09102017_signed