Directors

Chenddyna Schae

Director/Designated Partner
over 1 year ago

Teyjas Schae

Director/Designated Partner
over 1 year ago

Meenoth Madhthil Dayanand

Director
almost 14 years ago

Past Directors

Murlidhar Anantrao Kulkarni

Director
almost 14 years ago

Documents

Form DPT-3-01062020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29072019

Notice of resignation;-13042019

Form DIR-12-13042019_signed

Optional Attachment-(1)-13042019

Evidence of cessation;-13042019

Form PAS-3-26022019_signed

Form SH-7-26022019-signed

Copy of Board or Shareholders? resolution-26022019

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.-26022019

Altered memorandum of assciation;-20022019

Copy of the resolution for alteration of capital;-20022019

Optional Attachment-(1)-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-09122017_signed