Directors

Sahasranamam Magesh

Director/Designated Partner
about 1 year ago

Baan Arend Jan .

Director/Designated Partner
about 1 year ago

Baan Johan George Paulus .

Director/Designated Partner
over 7 years ago

Jan Baan

Director
almost 15 years ago

Past Directors

Antony Sajimon

Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form AOC-4-20102020_signed

Form DPT-3-15102020-signed

Form DPT-3-17102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Optional Attachment-(1)-21062019

Form MGT-14-12112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Altered articles of association-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form ADT-1-10102018_signed

Optional Attachment-(1)-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Copies of the utility bills as mentioned above (not older than two months)-29122017

Optional Attachment-(1)-29122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017

Company Information