Directors

Vidya Mahalingam

Director/Designated Partner
over 1 year ago

Dominic Karunesudas

Director/Designated Partner
over 1 year ago

Sujoy Mammen Thomas

Individual Promoter
over 7 years ago

Past Directors

Leena Antony

Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form DPT-3-29062019

Form INC-22-28012019_signed

Copies of the utility bills as mentioned above (not older than two months)-28012019

Copy of board resolution authorizing giving of notice-28012019

Optional Attachment-(1)-28012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Optional Attachment-(1)-05012018

Form DIR-12-05012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

Form AOC-4-18122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-10082017

Directors report as per section 134(3)-10082017

Copy of resolution passed by the company-10082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017

Copy of the intimation sent by company-10082017