Directors

Venansious Steaphenantony

Director/Designated Partner
over 1 year ago

Sindhu Puthiyadavan Theradath

Director/Designated Partner
almost 2 years ago

Rashid Aboobaker

Director
almost 2 years ago

Bare Prakash

Director
over 12 years ago

Chandranpillai Unnikrishnan

Individual Promoter
over 13 years ago

Documents

Form STK-2-16032021-signed

Form MGT-14-15062019_signed

-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Form MGT-7-13062019_signed

Form AOC-4-13062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Directors report as per section 134(3)-12062019

List of share holders, debenture holders;-12062019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form ADT-1-30042018_signed

Form e-CODS-30042018_signed

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Optional Attachment-(1)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Copy of resolution passed by the company-28042018

Copy of written consent given by auditor-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017

Annual return as per schedule V of the Companies Act,1956-03072017

Form 23AC-03072017_signed

Form MGT-7-03072017_signed

Form 20B-03072017_signed