Directors

Somanna Keelara Basaviah

Individual Promoter
over 8 years ago

John George

Director/Designated Partner
over 21 years ago

Past Directors

Soby Sebastian

Director
over 21 years ago

Documents

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-06122017_signed

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Evidence of cessation;-16062017

Form DIR-12-16062017_signed

Notice of resignation;-16062017

Form DIR-11-29052017_signed

Acknowledgement received from company-29052017

Notice of resignation filed with the company-29052017

Proof of dispatch-29052017

Form PAS-3-28042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017

Copy of Board or Shareholders? resolution-28042017

Letter of appointment;-28042017

Optional Attachment-(1)-28042017

Form DIR-12-28042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Form AOC-4-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form MGT-7-28112016