Directors

. Sudersanrobert

Director
over 8 years ago

Regina Wilson

Director
about 25 years ago

Past Directors

Mary Mathew

Director
about 31 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form INC-22-22112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018

Copies of the utility bills as mentioned above (not older than two months)-22112018

Copy of board resolution authorizing giving of notice-22112018

Optional Attachment-(1)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

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

List of share holders, debenture holders;-25112017