Directors

David Lourth Mariyan

Director/Designated Partner
over 5 years ago

Past Directors

Santoshkumar Ashokkumar Jha

Additional Director
over 7 years ago

Swapnil Shankar Bathe

Additional Director
over 7 years ago

Josna Thomas George

Additional Director
almost 10 years ago

George Thomas Poozhikala

Additional Director
almost 10 years ago

Godwin Mascarenhas

Director
over 10 years ago

Documents

Form DPT-3-14082020-signed

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form DIR-12-30102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Evidence of cessation;-20052019

Form DIR-12-20052019_signed

Notice of resignation;-20052019

Form AOC-4-04032019_signed

Form MGT-7-04032019_signed

Directors report as per section 134(3)-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

List of share holders, debenture holders;-28022019

Letter of appointment;-26092017

Form DIR-12-26092017_signed

Evidence of cessation;-26092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Notice of resignation;-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Company Information