Directors

Viren Mathew Lobo

Director/Designated Partner
over 3 years ago

Francis Luke Lobo

Director
about 13 years ago

Past Directors

Sankar Rajamani .

Director
over 9 years ago

Francis Mathew Lobo

Director
about 13 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-14122019_signed

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-23102019-signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Optional Attachment-(1)-30062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form MGT-7-05122017_signed

Form AOC-4-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Directors report as per section 134(3)-30112017

Optional Attachment-(1)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-27112017

Form MGT-7-11082017_signed

Form AOC-4-11082017_signed