Directors

Rajeev Kumar

Director
about 9 years ago

Derry Feriad

Director
about 9 years ago

Anil Sasidharan

Director
about 13 years ago

Antony Joe

Director
about 13 years ago

Documents

Form DPT-3-30122020

Form DPT-3-05122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form ADT-1-14102019_signed

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Details of other Entity(s)-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form SH-7-25012019-signed

Form MGT-14-23012019_signed

Optional Attachment-(3)-23012019

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

Altered memorandum of association-23012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019

Altered memorandum of assciation;-23012019

Copy of the resolution for alteration of capital;-23012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

List of share holders, debenture holders;-11122018