Directors

Prashant Solomon

Director/Designated Partner
over 1 year ago

Roseline Poonam Beck

Director/Designated Partner
over 7 years ago

Rohan Solomon

Director
over 19 years ago

Ashok Solomon

Director
almost 30 years ago

Past Directors

Teddy Quadros

Director
over 8 years ago

Documents

List of share holders, debenture holders;-26112020

Approval letter of extension of financial year or AGM-26112020

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter for extension of AGM;-26112020

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Form ADT-1-20112020_signed

Copy of resolution passed by the company-20112020

Optional Attachment-(1)-20112020

Copy of written consent given by auditor-20112020

Form MGT-7-25102019_signed

List of share holders, debenture holders;-24102019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-25122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-05122018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-06122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-22112017

List of share holders, debenture holders;-22112017

Form DIR-12-14102017_signed

Optional Attachment-(1)-14102017

Evidence of cessation;-28082017

Company Information