Directors

Joseph Varghese

Director/Designated Partner
almost 2 years ago

George Varghese

Director
over 2 years ago

Past Directors

Yagneswar Ailavajhala

Director
about 11 years ago

Balasai Sahadevan

Director
almost 15 years ago

Percival Edwin Macaden

Director
almost 15 years ago

Documents

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

List of share holders, debenture holders;-01112020

Directors report as per section 134(3)-01112020

Approval letter for extension of AGM;-01112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020

Approval letter of extension of financial year or AGM-01112020

Form INC-22-27012020_signed

Optional Attachment-(1)-27012020

Copy of board resolution authorizing giving of notice-27012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020

Copies of the utility bills as mentioned above (not older than two months)-27012020

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Form DPT-3-29102019-signed

Form DPT-3-28102019-signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-07032019-signed

Notice of resignation;-06032019

Evidence of cessation;-06032019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Company Information