Directors

Lisa Sebastian

Additional Director
over 7 years ago

Sebastian Philip Cherukara

Director
over 14 years ago

Past Directors

Steven Allen Magidson

Director
over 14 years ago

Documents

Form STK-2-15012020-signed

Optional Attachment-(1)-28012019

-28012019

-06062018

Form DIR-12-31052018_signed

Notice of resignation;-24052018

Evidence of cessation;-24052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018

Form e-CODS-28042018_signed

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018

Optional Attachment-(2)-28042018

Optional Attachment-(1)-28042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018

Annual return as per schedule V of the Companies Act,1956-28042018

Form 20B-28042018_signed

Form 23AC-28042018_signed

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Optional Attachment-(1)-27042018

Optional Attachment-(2)-27042018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018

Form 20B-27042018_signed

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Form 23AC-27042018_signed