Directors

Anjupaul .

Director
almost 21 years ago

Ashwinpaul .

Director
almost 21 years ago

Beenapaul .

Director
almost 31 years ago

Past Directors

Paulson Porathur Ukkuru

Managing Director
almost 31 years ago

Documents

Form STK-2-17032021-signed

Optional Attachment-(1)-04052020

-04052020

Form MGT-14-07022020_signed

-07022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Form ADT-1-06112019_signed

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

List of share holders, debenture holders;-01112019

Form DIR-12-01112019_signed

Evidence of cessation;-01112019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27042018

Annual return as per schedule V of the Companies Act,1956-27042018

Form 20B-27042018_signed

Form 23ACA-27042018_signed