Directors

Ranvijay Choudhary

Director/Designated Partner
over 5 years ago

Mini Andrew Vazhakkall

Director
almost 13 years ago

Past Directors

Andrew Albert Vazhakkal

Additional Director
about 10 years ago

Venkatachalam Vadakantha Subramanian

Director
almost 13 years ago

Documents

Form GNL-2-17082020-signed

Form PAS-3-08082020_signed

Form MGT-14-08082020_signed

Optional Attachment-(2)-08082020

Copy of Board or Shareholders? resolution-08082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

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.-08082020

Optional Attachment-(1)-08082020

Optional Attachment-(3)-08082020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082020

Form DPT-3-10062020-signed

Form ADT-1-19112019_signed

Form DIR-12-19112019_signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Copy of the intimation sent by company-18112019

Copy of resolution passed by the company-18112019

List of share holders, debenture holders;-18112019

Copy of written consent given by auditor-18112019

Optional Attachment-(1)-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Form DIR-12-06092019_signed

Optional Attachment-(1)-06092019

Optional Attachment-(3)-06092019

Optional Attachment-(4)-06092019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form GNL-2-19122018-signed