Directors

Kiran Kattukaran

Director/Designated Partner
over 9 years ago

Pradeep Kurup

Director/Designated Partner
over 11 years ago

Past Directors

Sarla Subramanian

Additional Director
about 10 years ago

Documents

Form DPT-3-13052020-signed

Form DPT-3-07012020-signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019

Form AOC-4-03012019_signed

Form INC-22-21032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018

Optional Attachment-(1)-21032018

Copy of board resolution authorizing giving of notice-21032018

Copies of the utility bills as mentioned above (not older than two months)-21032018

Optional Attachment-(2)-26122017

Directors report as per section 134(3)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Optional Attachment-(1)-26122017