Directors

Ajay Antony

Director/Designated Partner
about 2 years ago

Kochurani Johny Oorakath

Director
over 18 years ago

Past Directors

Sobhy Charly

Director
over 18 years ago

Documents

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of written consent given by auditor-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

Directors report as per section 134(3)-28092016

List of share holders, debenture holders;-28092016

Form MGT-7-28092016_signed

Form AOC-4-28092016_signed