Directors

Joseph John Parakkott

Director/Designated Partner
almost 2 years ago

Vijayachandran Menon

Director/Designated Partner
about 10 years ago

Past Directors

Pooja Nilesh Bansal

Director
over 12 years ago

Nilesh Radheyshyam Bansal

Director
over 12 years ago

Documents

Form INC-28-14122017-signed

Optional Attachment-(2)-30112017

Copy of court order or NCLT or CLB or order by any other competent authority.-30112017

Optional Attachment-(1)-30112017

Optional Attachment-(3)-30112017

Copy of court order or NCLT or CLB or order by any other competent authority.-09112017

Directors report as per section 134(3)-09112017

Optional Attachment-(2)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Directors report as per section 134(3)-02122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Form AOC-4-02122016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of written consent given by auditor-14102016

Optional Attachment-(1)-14102016

Copy of the intimation sent by company-14102016

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

Form DIR-12-201015.OCT

Optional Attachment 1-201015.PDF

Form ADT-1-171015.OCT

Resltn passed by the BOD-260315.PDF

List of allottees-260315.PDF