Directors

Bradley James Kabanuk

Director
about 1 year ago

Nelson Joseph

Director/Designated Partner
over 1 year ago

Prashanth Prakash

Additional Director
about 11 years ago

Past Directors

Maureen Kabanuk .

Additional Director
almost 11 years ago

Amitha Prashanth

Director
about 11 years ago

Documents

Form AOC-4-08012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Form INC-22-30012020_signed

Copies of the utility bills as mentioned above (not older than two months)-30012020

Copy of board resolution authorizing giving of notice-30012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-19112019_signed

-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019

Directors report as per section 134(3)-25022019

Form AOC-4-25022019_signed

List of share holders, debenture holders;-18012019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

List of share holders, debenture holders;-27122016

Company Information