Directors

Sana George

Director/Designated Partner
over 3 years ago

Aaron James Liston

Director
over 10 years ago

Malcom James Liston

Director
almost 11 years ago

Past Directors

Shemin Mohan Raj

Director
almost 11 years ago

Jerry Joseph

Managing Director
almost 12 years ago

Documents

Form ADT-1-14022020_signed

Copy of written consent given by auditor-08022020

Copy of the intimation sent by company-08022020

Copy of resolution passed by the company-08022020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

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

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Form MGT-14-19052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170519

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017

Altered memorandum of association-02052017

Altered memorandum of association-29042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017

Form INC-22-28042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017

Copies of the utility bills as mentioned above (not older than two months)-28042017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Company Information