Directors

Christhope Jasmine

Director/Designated Partner
about 2 years ago

Jaishankar Christopher John

Director/Designated Partner
over 15 years ago

Past Directors

Sumithra Thomas

Director
over 15 years ago

Thomas Pangaraj William

Director
over 15 years ago

Documents

Form DPT-3-17122019-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11112019_signed

Copy of the intimation sent by company-08112019

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form ADT-1-06052019_signed

Copy of written consent given by auditor-03052019

Copy of the intimation sent by company-03052019

Copy of resolution passed by the company-03052019

Form DIR-12-22022019_signed

Notice of resignation;-22022019

Declaration by first director-22022019

Evidence of cessation;-22022019

Optional Attachment-(1)-22022019

List of share holders, debenture holders;-20022019

Form MGT-7-20022019_signed

Optional Attachment-(1)-12022019

Optional Attachment-(2)-12022019

Optional Attachment-(3)-12022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019

Directors report as per section 134(3)-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019

Form AOC-4-12022019_signed