Directors

Jameel Urrahman Syed

Director/Designated Partner
about 12 years ago

Nausheen Siddiqui

Director/Designated Partner
about 12 years ago

Past Directors

Joseph Varughese Kuttikkal

Managing Director
over 5 years ago

Documents

Form DIR-12-13072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Declaration by first director-13072020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-08032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

Directors report as per section 134(3)-06032019

Optional Attachment-(1)-06032019

Form AOC-4-05022019_signed

Form MGT-7-04022019_signed

Optional Attachment-(1)-28012019

List of share holders, debenture holders;-28012019

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Form ADT-1-23012019_signed

Copy of the intimation sent by company-23012019

Copy of resolution passed by the company-23012019

Copy of written consent given by auditor-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032017

Directors report as per section 134(3)-27032017

List of share holders, debenture holders;-27032017

Form AOC-4-27032017_signed

Form MGT-7-27032017_signed