Directors

Gigi Mathew

Director/Designated Partner
over 1 year ago

Joshi Babu

Director/Designated Partner
over 1 year ago

Past Directors

Anand Jude Cheripuram

Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-23092019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Directors report as per section 134(3)-17092019

Form MGT-7-12092019_signed

List of share holders, debenture holders;-05092019

Form MGT-7-14042018_signed

Form AOC-4-14042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

List of share holders, debenture holders;-07042018

Form MGT-7-06122016_signed

Form AOC-4-06122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Form PAS-3-28112016

Copy of Board or Shareholders? resolution-28112016

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.-28112016

Form MGT-7-281215.OCT

Form AOC-4-251215.OCT

Form23AC-020215 for the FY ending on-310314.OCT