Directors

Ashok Kumar Rathan Mudaliar

Director/Designated Partner
almost 2 years ago

Past Directors

Khaleelur Raiman Zakir Hussain

Additional Director
almost 11 years ago

Steffi Stanislaus Fernandes

Director
almost 11 years ago

Stenna Stanislaus Fernandes

Director
almost 11 years ago

Documents

Form PAS-3-13062020_signed

Copy of Board or Shareholders? resolution-13062020

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.-13062020

Complete record of private placement offers and acceptances in Form PAS-5.-13062020

Form GNL-2-21042020-signed

Form MGT-14-09042020-signed

Form MGT-14-04042020-signed

Form MGT-14-02042020-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020

Optional Attachment-(1)-21032020

Optional Attachment-(2)-21032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Form PAS-3-19032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Copy of Board or Shareholders? resolution-18032020

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.-18032020

List of share holders, debenture holders;-16032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Form AOC-4-16032020_signed

Form MGT-7-16032020_signed

Form DIR-12-12032020_signed

Form SH-7-06122019-signed

Altered memorandum of assciation;-02122019

Copy of the resolution for alteration of capital;-02122019

Form MGT-14-11112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111

Copy of the resolution for alteration of capital;-08112019

Altered memorandum of assciation;-08112019

Altered articles of association-07112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019