Directors

Ishira Kumar

Director/Designated Partner
about 2 years ago

Mayank Kummar

Director/Designated Partner
over 2 years ago

Divyaa Kummar

Wholetime Director
about 15 years ago

Binu Baby Thomas

Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-19112019_signed

Copy of resolution passed by the company-18112019

Optional Attachment-(1)-18112019

Copy of written consent given by auditor-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Directors report as per section 134(3)-04012019

Form AOC-4-04012019_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Notice of resignation;-21042018

Evidence of cessation;-21042018

Form DIR-12-21042018_signed

Supplementary or Test audit report under section 143-03022018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022018

Form AOC - 4 CFS-03022018_signed

Directors report as per section 134(3)-01022018

Statement of Subsidiaries as per section 129 - Form AOC-1-01022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

List of share holders, debenture holders;-01022018

Form AOC-4-01022018_signed