Directors

Ramesh Doddamane

Director/Designated Partner
about 7 years ago

Suresh Polpakkara Mana

Director/Designated Partner
over 12 years ago

Ian William Ernest Lankshear

Director
almost 14 years ago

Past Directors

Prasanna Raju Kalgikar

Whole Time Director
over 12 years ago

Jancy Joy

Director
almost 14 years ago

Documents

Form MGT-7-21112020_signed

Form AOC-4-21112020_signed

Optional Attachment-(2)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors report as per section 134(3)-20112020

Optional Attachment-(1)-20112020

Approval letter for extension of AGM;-20112020

Approval letter of extension of financial year or AGM-20112020

List of share holders, debenture holders;-20112020

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Form MGT-7-21122019_signed

Form ADT-1-16102019_signed

Directors report as per section 134(3)-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Copy of resolution passed by the company-16102019

Form AOC-4-16102019_signed

Form DIR-12-24012019_signed

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form DIR-12-02062018_signed

Notice of resignation;-31052018

Evidence of cessation;-31052018

Optional Attachment-(1)-03022018

Form DIR-12-03022018_signed

Company Information