Directors

Jude Rohitha Dinesh

Director/Designated Partner
about 1 year ago

Jerome Tiburtious Roche

Director/Designated Partner
over 1 year ago

Rahman Najeeb Ur

Director
over 12 years ago

Past Directors

Rahman Faiz Ur

Director
over 12 years ago

Documents

Form AOC-4-02012021_signed

Form MGT-7-02012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Directors report as per section 134(3)-27122020

List of share holders, debenture holders;-27122020

Form SH-7-09122020-signed

Altered memorandum of assciation;-27112020

Copy of the resolution for alteration of capital;-27112020

Optional Attachment-(1)-27112020

Form MGT-14-26082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826

Form MGT-7-22082019_signed

Form AOC-4-22082019_signed

Optional Attachment-(2)-20082019

Optional Attachment-(1)-20082019

Altered memorandum of association-20082019

Altered articles of association-20082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019

Directors report as per section 134(3)-16082019

List of share holders, debenture holders;-16082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-28012019

Form DIR-12-28012019_signed