Directors

Vivek Challapally

Director/Designated Partner
over 1 year ago

Vaidyanathan Ramakrishnan Iyer

Director/Designated Partner
over 1 year ago

Past Directors

Kurupath Madhavan Nayar

Director
over 15 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-12012021

Optional Attachment-(1)-12012021

Optional Attachment-(2)-12012021

Optional Attachment-(4)-12012021

Optional Attachment-(3)-12012021

Form INC-28-15012021-signed

Form INC-28-31122020-signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-24122020

Optional Attachment-(3)-24122020

Copy of court order or NCLT or CLB or order by any other competent authority.-24122020

Optional Attachment-(1)-24122020

Form DPT-3-12102020-signed

Optional Attachment-(1)-06032020

Copy of court order or NCLT or CLB or order by any other competent authority.-06032020

Form DPT-3-13022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12022020

Form INC-22-25012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020

Copies of the utility bills as mentioned above (not older than two months)-25012020

Optional Attachment-(1)-25012020

Copy of board resolution authorizing giving of notice-25012020

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.-25012020