Directors

Thoppil Raman Venugopal

Director/Designated Partner
about 2 years ago

Steven Allen Magidson

Director
over 21 years ago

Past Directors

Danish Charals

Additional Director
over 3 years ago

Sebastian Philip Cherukara

Director
over 21 years ago

Documents

Form ADT-1-18092020_signed

Copy of the intimation sent by company-18092020

Copy of written consent given by auditor-18092020

Optional Attachment-(1)-18092020

Copy of resolution passed by the company-18092020

Optional Attachment-(2)-18092020

Directors report as per section 134(3)-13082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Form AOC-4-13082020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form INC-22-12112019_signed

Copies of the utility bills as mentioned above (not older than two months)-12112019

Copy of board resolution authorizing giving of notice-12112019

Optional Attachment-(2)-12112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

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

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form MGT-7-27042017_signed