Directors

Lyris Lazar Cherookaran

Director/Designated Partner
about 2 years ago

Binoj Krishnan

Director/Designated Partner
over 2 years ago

Vishnukumar Narayanan Vimal

Managing Director
over 2 years ago

Past Directors

Anjum Mehta

Director
almost 13 years ago

Documents

Form DPT-3-08062020-signed

Form DPT-3-27042020-signed

Optional Attachment-(1)-20022020

Form ADT-1-24012020_signed

Copy of resolution passed by the company-17012020

Copy of the intimation sent by company-17012020

Copy of written consent given by auditor-17012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-12122019_signed

Optional Attachment-(1)-04122019

Optional Attachment-(3)-04122019

Optional Attachment-(2)-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Form DPT-3-30062019

Form ADT-1-27062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-02022019_signed

Optional Attachment-(1)-31012019

List of share holders, debenture holders;-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

Form MGT-7-31012019_signed

Form INC-22-21012019_signed

Copies of the utility bills as mentioned above (not older than two months)-19012019

Copy of board resolution authorizing giving of notice-19012019