Directors

Rintu Rebecca Jacob

Managing Director
over 2 years ago

Tabita Sarah Alex

Director
over 2 years ago

Documents

Form DPT-3-14042020-signed

Optional Attachment-(1)-03022020

Form ADT-1-27102019_signed

Copy of resolution passed by the company-27102019

Copy of the intimation sent by company-27102019

Copy of written consent given by auditor-27102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Directors report as per section 134(3)-18112018

List of share holders, debenture holders;-18112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018

Form AOC-4-18112018_signed

Form MGT-7-18112018_signed

Form MGT-14-12122017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171212

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017

Altered memorandum of association-01122017

Optional Attachment-(1)-01122017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Directors report as per section 134(3)-12112016

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Company Information

Directors

Rintu Rebecca Jacob

Tabita Sarah Alex

Documents