Directors

Jeetendra Unnikrishnan Nair

Director/Designated Partner
over 1 year ago

Smita Jeetendra Nair

Director/Designated Partner
over 13 years ago

Past Directors

Michelle Anastasius Monteiro

Director
about 10 years ago

Mahesh Manikuttan Menon

Director
about 14 years ago

Documents

Form DIR-12-13102020_signed

Optional Attachment-(1)-02102020

Notice of resignation;-02102020

Evidence of cessation;-02102020

Form DPT-3-01102020-signed

Form SH-7-20012020-signed

Form MGT-14-09012020_signed

Altered articles of association;-09012020

Altered articles of association-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Copy of the resolution for alteration of capital;-09012020

Altered memorandum of association-09012020

Altered memorandum of assciation;-09012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-17072019

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form INC-22-13042019_signed

Optional Attachment-(1)-13042019

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.-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019