Directors

Deepa Reji Abraham

Director/Designated Partner
almost 2 years ago

Parasuraman Iyer Venkateswaran

Director
about 29 years ago

Past Directors

Nemmali Vasudevan Purandiran

Director
over 21 years ago

Documents

Form DPT-3-03042021_signed

Form PAS-3-15092020_signed

Copy of Board or Shareholders? resolution-14092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020

Form SH-7-10092020-signed

Form MGT-14-09092020-signed

Altered articles of association-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(2)-08092020

Altered memorandum of association-08092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Altered memorandum of assciation;-25082020

Altered articles of association-25082020

Optional Attachment-(1)-25082020

Copy of the resolution for alteration of capital;-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Altered articles of association;-25082020

Altered memorandum of association-25082020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form AOC-4-23112019_signed

Supplementary or Test audit report under section 143-22112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Form AOC - 4 CFS-22112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019