Directors

Rani Karthika Nair

Director/Designated Partner
over 2 years ago

Saju Nair

Director
over 2 years ago

Past Directors

David John

Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210324

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

Form DPT-3-16102020-signed

Form AOC-4-10072020_signed

Form MGT-7-10072020_signed

Optional Attachment-(1)-07072020

List of share holders, debenture holders;-07072020

Directors report as per section 134(3)-07072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form DPT-3-18102019-signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(2)-14102019

Form DPT-3-28062019-signed

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018