Directors

George Paul Anthraper

Director/Designated Partner
almost 3 years ago

Jagadish Mani Kumar

Director/Designated Partner
over 4 years ago

Sowmya Panjaje

Director/Designated Partner
about 6 years ago

Past Directors

Francis Joy

Additional Director
about 7 years ago

Anil Arvindam

Director
over 14 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form DIR-12-31122019_signed

Optional Attachment-(1)-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Optional Attachment-(1)-28122019

Form DIR-12-28122019_signed

Evidence of cessation;-28122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Form AOC-4-28112019_signed

Form ADT-1-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form INC-22-16042018_signed

Optional Attachment-(1)-16042018

Company Information