Directors

Menon Sharmila

Director
almost 13 years ago

Velloli Aravindakshamenon Shrikumar

Director/Designated Partner
almost 13 years ago

Past Directors

Jaishankar Pandit

Director
almost 13 years ago

Documents

Form DIR-12-14062019_signed

Evidence of cessation;-13062019

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Optional Attachment-(1)-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form DIR-11-08062019_signed

Proof of dispatch-30052019

Notice of resignation filed with the company-30052019

Acknowledgement received from company-30052019

Directors report as per section 134(3)-15122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

List of share holders, debenture holders;-15122016

Form MGT-7-15122016_signed

Form AOC-4-15122016_signed

List of share holders, debenture holders;-02072016

Directors report as per section 134(3)-02072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016

Form MGT-7-02072016_signed

Form AOC-4-02072016_signed

Form ADT-1-30062016_signed

Copy of written consent given by auditor-30062016

Copy of the intimation sent by company-30062016

Copy of resolution passed by the company-30062016

FormSchV-261114 for the FY ending on-310314.OCT

Form GNL.2-191114.PDF