Directors

Moothedath Rajeevkumar Ramaunny

Director
over 11 years ago

Past Directors

Luigi Fabio Del Corona

Additional Director
over 11 years ago

Documents

Form DPT-3-17112020-signed

Form MGT-7-12122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-05122019

Form DPT-3-04122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-26062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form MGT-7-16012019_signed

Form AOC-4-01012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-03042018_signed

Form AOC-4-03042018_signed

List of share holders, debenture holders;-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Directors report as per section 134(3)-27032018

Form PAS-3-22092017_signed

Form MGT-14-22092017_signed

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.-21092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017

Copy of Board or Shareholders? resolution-21092017

Company Information

Directors

Moothedath Rajeevkumar Ramaunny

Past Directors

Luigi Fabio Del Corona

Documents