Directors

Devika Udaya Kumar

Director/Designated Partner
over 4 years ago

Tony Cherian

Director
almost 14 years ago

Past Directors

Jose Jojes

Managing Director
almost 14 years ago

Udaya Kumar Vivekanandan

Additional Director
over 14 years ago

Jagannath Kollezhathu Damodaran

Director
almost 18 years ago

Documents

Form DPT-3-10032020-signed

Form ADT-1-12112019_signed

Form DPT-3-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Copy of resolution passed by the company-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form INC-22-10122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018

Optional Attachment-(1)-10122018

Copy of board resolution authorizing giving of notice-10122018

Copies of the utility bills as mentioned above (not older than two months)-10122018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form ADT-1-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Copy of resolution passed by the company-20112018

Directors report as per section 134(3)-20112018

Copy of the intimation sent by company-20112018

Copy of written consent given by auditor-20112018

Form AOC-4-20112018_signed

Form ADT-1-10112017_signed

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Copy of the intimation sent by company-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Company Information