Directors

Ramesh Chandra Purushothom

Director/Designated Partner
almost 2 years ago

Pramila Rameshchandra

Whole Time Director
almost 27 years ago

Documents

Form DPT-3-28112019-signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-19112019

Copy of resolution passed by the company-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Directors report as per section 134(3)-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-11112016_signed

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

-080115.OCT

Form23AC-281114 for the FY ending on-310314.OCT

Company Information

Directors

Ramesh Chandra Purushothom

Pramila Rameshchandra

Documents