Directors

Jay Sunny Varkey

Director/Designated Partner
about 2 years ago

Ajay Shekar Shetty

Director/Designated Partner
over 2 years ago

Ravi Kumar Gupta

Individual Promoter
about 10 years ago

Sunny Varkey

Director/Designated Partner
over 13 years ago

Dino Sunny Varkey

Director/Designated Partner
over 13 years ago

Documents

Form GNL-2-23052017-signed

Form MGT-14-17052017_signed

Optional Attachment-(3)-17052017

Optional Attachment-(2)-17052017

Optional Attachment-(1)-17052017

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017

Form MGT-14-19052016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016

Optional Attachment-(1)-17052016

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02052016

Optional Attachment-(1)-19042016

Form MGT-14-170316.PDF

Copy of resolution-170316.PDF

Form 149-040316.PDF

Form GNL.2-040316.PDF

Optional Attachment 1-040316.PDF

Form MGT-7-221015.OCT

Form DIR-12-061015.OCT

Form AOC-4-061015.OCT

Form DIR-12-160415.OCT

Declaration of the appointee Director- in Form DIR-2-150415.PDF

Optional Attachment 2-150415.PDF

Optional Attachment 1-150415.PDF

Letter of Appointment-150415.PDF

Form23AC-021214 for the FY ending on-310314.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form GNL.2-271114.OCT

Form66-211114 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT