Directors

Sarla Subramanian

Beneficial Owner
over 5 years ago

Pradeep Kurup

Director/Designated Partner
over 11 years ago

Venu Gopal Nambiar

Director/Designated Partner
over 11 years ago

Past Directors

Tanvi Pradeep Kurup

Additional Director
almost 10 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-16042020-signed

Form DPT-3-07012020-signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-26112019_signed

List of share holders, debenture holders;-25112019

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(2)-10102019

Form BEN - 2-05082019_signed

Declaration under section 90-05082019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-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

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

Form AOC-4-03012019_signed

Form INC-22-21032018_signed

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

Copy of board resolution authorizing giving of notice-21032018

Optional Attachment-(1)-21032018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Optional Attachment-(1)-27122017