Directors

Jesudasen Rayyan Thomas

Director/Designated Partner
almost 3 years ago

Ranjit Jesudasen

Director
almost 3 years ago

Rishad Benjamin Jesudasen

Director/Designated Partner
over 3 years ago

Jesudasen Shobha Cecilia

Director
almost 14 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Form DPT-3-18102019-signed

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form ADT-1-12122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Copy of resolution passed by the company-12122017

Copy of the intimation sent by company-12122017

Copy of written consent given by auditor-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Directors report as per section 134(3)-12122017

List of share holders, debenture holders;-12122017

Form AOC-4-12122017_signed

Form MGT-7-12122017_signed

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed