Directors

Thennedy Sankunni Rajakrishnan

Director/Designated Partner
almost 9 years ago

Ahmed Yusuf Walid

Director
over 15 years ago

Marina Ahmed

Director
over 15 years ago

Past Directors

Amit Ajitkumar Nag

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Evidence of cessation;-13062019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-22092017

Form MGT-7-22092017_signed

Directors report as per section 134(3)-21092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017

Form AOC-4-21092017_signed