Directors

Manoj Ayyadath Illath

Director/Designated Partner
over 1 year ago

Seema Kumar

Director/Designated Partner
over 1 year ago

Ashwani Kumar

Director/Designated Partner
almost 2 years ago

Anil Kumar

Beneficial Owner
about 5 years ago

Documents

Form PAS-6-27122020_signed

Form PAS-6-15092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062020

Optional Attachment-(1)-06062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020

List of share holders, debenture holders;-06062020

Directors report as per section 134(3)-06062020

Form AOC-4-06062020_signed

Form MGT-7-06062020_signed

Form BEN - 2-27122019_signed

Declaration under section 90-25122019

Form MR-1-23082019_signed

Form MGT-14-23082019_signed

Copy of shareholders resolution-23082019

Optional Attachment-(1)-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082019

Copy of board resolution-23082019

Form INC-28-21082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14082019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form MGT-7-30122018_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018