Directors

Tom Mathew Malayil

Director/Designated Partner
over 2 years ago

Salil Gupta

Managing Director
over 19 years ago

Past Directors

Smitha Gupta

Director
over 19 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form DPT-3-13112019

Optional Attachment-(1)-13112019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-04112017_signed

Form MGT-7-04112017_signed

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Form AOC-4-26102016

Form AOC-4-041215.OCT

Form MGT-7-011215.OCT