Directors

Anand Subramanian

Director/Designated Partner
about 2 years ago

Past Directors

Surya Kamal Kathpalia

Additional Director
over 9 years ago

Jacob Avoorathu Thomas

Director
over 11 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-03102018_signed

Copy of the intimation sent by company-03102018

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form DIR-12-02032017_signed

Optional Attachment-(1)-02032017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Form AOC-4-29102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form MGT-7-010116.OCT

Form DIR-11-071215.OCT

Form AOC-4-041215.OCT

Form DIR-12-041215.OCT

Evidence of cessation-031215.PDF