Directors

Farokh Homi Commissariat

Nominee Director
almost 2 years ago

George Jacob Nalamvalil

Nominee Director
over 13 years ago

Homi Framji Commisariat

Nominee Director
over 13 years ago

Vishnu .

Director
over 13 years ago

Past Directors

Roshini .

Additional Director
over 13 years ago

Damodaran Saseendran

Director
over 13 years ago

Documents

Form STK-2-11032021-signed

Optional Attachment-(4)-29022020

Optional Attachment-(3)-29022020

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

-29022020

Form MGT-14-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Form MGT-14-20022020-signed

Form PAS-3-05022020_signed

Copy of Board or Shareholders? resolution-05022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020

Form SH-7-03022020-signed

Copy of the resolution for alteration of capital;-31012020

Altered memorandum of assciation;-31012020

Altered articles of association;-31012020

Form ADT-1-30012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Copy of written consent given by auditor-30012020

Copy of the intimation sent by company-30012020

Copy of resolution passed by the company-30012020

Altered memorandum of association-30012020

Altered articles of association-30012020

Form AOC-4-15072019_signed

Form MGT-7-15072019_signed

Optional Attachment-(1)-12072019

List of share holders, debenture holders;-12072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019

Directors report as per section 134(3)-12072019

Form MGT-7-30012019_signed

Pad

Company Information