Directors

Telma Job

Director/Designated Partner
about 1 year ago

Vivek Jindal

Beneficial Owner
over 5 years ago

Donna Abraham Tijo

Director
about 11 years ago

Past Directors

Job Joseph Palakunnel

Director
almost 5 years ago

Tijo Job

Director
about 11 years ago

Documents

Form MGT-6-05012021_signed

-30122020

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Form BEN - 2-18092020_signed

Declaration under section 90-16092020

Optional Attachment-(1)-16092020

Form DPT-3-30062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Form DIR-12-12062020_signed

Interest in other entities;-12062020

Notice of resignation;-12062020

Evidence of cessation;-12062020

Form INC-22-05032020_signed

Optional Attachment-(1)-03032020

Copy of board resolution authorizing giving of notice-03032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020

Copies of the utility bills as mentioned above (not older than two months)-03032020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-18102019_signed

Form DPT-3-15102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Company Information