Directors

Ottappath Chandran

Director/Designated Partner
almost 2 years ago

. Sindhu Narayanan

Director/Designated Partner
almost 5 years ago

Usha Chandran

Director
over 6 years ago

Past Directors

Narayanan Ottappath

Director
over 12 years ago

Charges

24 November 2023

Others

Documents

Form DPT-3-22122020_signed

Notice of resignation;-16012020

Form DIR-12-16012020_signed

Evidence of cessation;-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form DPT-3-03122019-signed

List of share holders, debenture holders;-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 MSME FORM I-29052019_signed

Form INC-22-11022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Optional Attachment-(1)-05022019

Copies of the utility bills as mentioned above (not older than two months)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-14-07112018-signed

Form PAS-3-25102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018

Copy of Board or Shareholders? resolution-25102018

Form SH-7-24102018-signed

Copy of the resolution for alteration of capital;-16102018

Altered articles of association;-16102018

Altered memorandum of assciation;-16102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018

Company Information