Directors

Milind Ramakant Kharosekar

Director
almost 3 years ago

Past Directors

Nadikerianda Deviah Achiah

Director
over 5 years ago

John Puthussery Abraham

Director
over 12 years ago

Documents

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(1)-23102020

List of share holders, debenture holders;-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form DIR-12-23102020_signed

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Form INC-22-15062020_signed

Copy of board resolution authorizing giving of notice-15062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020

Copies of the utility bills as mentioned above (not older than two months)-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Evidence of cessation;-15062020

Form DIR-12-15062020_signed

Notice of resignation;-15062020

Form ADT-1-23112019_signed

Form MGT-7-27102019_signed

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-31102018_signed