Directors

Thomas Kadakketh Chandy

Director
almost 2 years ago

Nithya Alex

Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-15042020-signed

Optional Attachment-(1)-07022020

Form ADT-1-28122019_signed

Copy of resolution passed by the company-28122019

Copy of the intimation sent by company-28122019

Copy of written consent given by auditor-28122019

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Form INC-22-27042019_signed

Form MGT-14-27042019_signed

Copies of the utility bills as mentioned above (not older than two months)-27042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Copy of board resolution authorizing giving of notice-27042019

Optional Attachment-(1)-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019

List of share holders, debenture holders;-18112018

Directors report as per section 134(3)-18112018

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

Form MGT-7-18112018_signed

Form AOC-4-18112018_signed

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

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Form MGT-7-03112016_signed

Company Information

Directors

Thomas Kadakketh Chandy

Nithya Alex

Documents