Directors

Wilson Sunny Philip

Director/Designated Partner
over 12 years ago

Johnson Sunny Zachariah

Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019-signed

Auditor?s certificate-21062019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed

Form AOC-4-131215.OCT

Form MGT-7-041215.OCT

Copy of resolution-020315.PDF

FormSchV-250215 for the FY ending on-310314.OCT

Company Information

Directors

Wilson Sunny Philip

Johnson Sunny Zachariah

Documents