Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518

Form MGT-14-09052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509

Altered articles of association-07052018

Altered memorandum of association-07052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Form AOC-4-20112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Company Information

Directors

. Smithadevi

Gopi Das Manu Das

Past Directors

Sherene Mary George .

George Sharon Ann

George Koshy .

Shantha George .

Documents