Directors

Easwaran Ramaswamy Nurani

Director/Designated Partner
over 1 year ago

Kurupath Madhavan Nayar

Director/Designated Partner
almost 2 years ago

Past Directors

Manoramaa Nisar

Additional Director
over 7 years ago

Nisar Ahmed Mecca

Director
over 15 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Form AOC-4-18122020_signed

Form MGT-7-17122020_signed

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Form DPT-3-12102020-signed

Form DPT-3-13022020-signed

Form AOC-4-05012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form AOC-4-16022019-signed

Form INC-22-07022019_signed

Copy of board resolution authorizing giving of notice-06022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019

List of share holders, debenture holders;-06022019

Copies of the utility bills as mentioned above (not older than two months)-06022019

Form MGT-7-06022019_signed

Directors report as per section 134(3)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-20122017_signed