Directors

Lolita Jyoti Albuquerque

Additional Director
over 5 years ago

Gerald Olickal Michael

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-17112019_signed

Notice of resignation;-25102019

Evidence of cessation;-25102019

Optional Attachment-(2)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(2)-25042019

Form ADT-1-29122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of written consent given by auditor-29122018

Copy of the intimation sent by company-29122018

Copy of resolution passed by the company-29122018

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

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-25062018

Form MGT-7-25062018_signed

Company Information

Directors

Lolita Jyoti Albuquerque

Gerald Olickal Michael

Documents