Directors

Eyre Michael Marlene Carol

Additional Director
about 11 years ago

Mariamichael Arockiamary

Additional Director
about 11 years ago

Kunnummal Biju

Director
over 13 years ago

Arulanandu Maria Michael

Director
over 13 years ago

Past Directors

Joseph Stellas Merwin Bosco Stellas

Additional Director
over 13 years ago

Registered Trademarks

Knowledge Solution Centre Experience The... Ul Management Systems Solutions India

[Class : 35] "Business Risk Assessment; Market Assessment Services; Business Evaluations"

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form STK-2-21042021-signed

-22082019

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-01122016

Directors report as per section 134(3)-01122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016

Copy of MGT-8-01122016

Approval letter for extension of AGM;-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Form DIR-12-070115.OCT

Form INC-22-070115.OCT

Optional Attachment 5-070115.PDF

Optional Attachment 4-070115.PDF

Optional Attachment 2-070115.PDF

Optional Attachment 1-070115.PDF

Declaration of the appointee Director- in Form DIR-2-070115.PDF

Declaration by the first director-070115.PDF

Optional Attachment 3-070115.PDF

FormSchV-011114 for the FY ending on-310314.OCT

-311014.OCT

Form66-261014 for the FY ending on-310314.OCT

Form MGT-14-261014.OCT

Copy of resolution-251014.PDF

Form MGT-14-231014.OCT

Copy of resolution-211014.PDF

Resltn passed by the BOD-310314.PDF

List of allottees-310314.PDF

Company Information