Directors

Pushpanjali Nandakumar Bhupa

Director/Designated Partner
over 2 years ago

George G

Director
over 12 years ago

Past Directors

Dinah George

Additional Director
about 12 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Form DPT-3-28062019

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Form MGT-14-17092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Optional Attachment-(1)-21032018

Form DIR-12-21032018_signed

Evidence of cessation;-21032018

Directors report as per section 134(3)-31102017

List of share holders, debenture holders;-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017

Form DIR-12-03102017_signed

Letter of appointment;-03102017

Optional Attachment-(1)-03102017

Form PAS-3-20012017_signed

Copy of Board or Shareholders? resolution-20012017