Directors

Sabrina Mathias

Director/Designated Partner
almost 14 years ago

Richard Anthony Baptista Mathias

Director/Designated Partner
almost 14 years ago

Past Directors

Biju Philip

Additional Director
over 12 years ago

Hara Babu Ammagaripet Ramachandra

Director
almost 14 years ago

Documents

Form DPT-3-23042020-signed

Form DPT-3-07012020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-06122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-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

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

Form ADT-1-17102019_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 MGT-7-11012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

Directors report as per section 134(3)-05012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

List of share holders, debenture holders;-30042018

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

List of share holders, debenture holders;-11122017

Form AOC-4-11122017_signed

Form MGT-7-11122017_signed