Directors

Princey Joseph

Director/Designated Partner
over 5 years ago

Sivaramakrishnan Kalyanaraman

Director
over 11 years ago

Mathew Augustine

Director
about 13 years ago

Johnsey Joseph

Director
about 13 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Form INC-22-24122020_signed

Copy of board resolution authorizing giving of notice-22122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020

Copies of the utility bills as mentioned above (not older than two months)-22122020

Form DPT-3-17082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form ADT-1-27102019_signed

Copy of written consent given by auditor-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

Copy of resolution passed by the company-27102019

Optional Attachment-(1)-27102019

Form DIR-12-27102019_signed

Form AOC-4-27102019_signed

Form DIR-12-25042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Directors report as per section 134(3)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Optional Attachment-(1)-04102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018