Directors

Vandana Makkath

Director/Designated Partner
over 5 years ago

Chammincheri Arun Kumar Balakrishnan

Director/Designated Partner
almost 14 years ago

Past Directors

Vinson Kochumannil Victor

Additional Director
over 13 years ago

Documents

Form DIR-12-23112019_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Company CSR policy as per section 135(4)-21112019

Form ADT-1-20112019_signed

Form INC-22-16112019_signed

Form MGT-14-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019

Copy of board resolution authorizing giving of notice-16112019

Copies of the utility bills as mentioned above (not older than two months)-16112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Evidence of cessation;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Notice of resignation;-15112019

Form AOC-4-11012019_signed

Company CSR policy as per section 135(4)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-21112017