Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020

Form AOC-4-18092020_signed

Form DIR-12-07092019_signed

Optional Attachment-(1)-07092019

List of share holders, debenture holders;-05092019

Form MGT-7-05092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019

Directors report as per section 134(3)-04092019

Form AOC-4-04092019_signed

Optional Attachment-(2)-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Optional Attachment-(1)-19032019

Interest in other entities;-19032019

Form DIR-12-19032019_signed

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form INC-22-25072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018

Copy of board resolution authorizing giving of notice-25072018

Company Information

Directors

Anand Thekkekara

Thejas Xavier

Past Directors

Puthuva Babu Joseph

Antony Thekkekara

Chandrasekharan Ranganatha Mandakolathur

Mahalakshmi Chandrasekharan .

Documents