Directors

Grishma Ann Philip

Director
almost 12 years ago

Ketankumar Surendrabhai Oza

Additional Director
about 13 years ago

Zachariah Philip .

Director
over 13 years ago

Shiny Ansa Philip

Director
over 13 years ago

Documents

Form DPT-3-04052021-signed

Form DPT-3-26122020_signed

Form ADT-1-12112019_signed

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

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

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Directors report as per section 134(3)-14122017

List of share holders, debenture holders;-14122017

List of share holders, debenture holders;-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016

Directors report as per section 134(3)-17112016

Form AOC-4-17112016_signed