Directors

Corattikara Narayanan Namboodiri Sreeraman

Director/Designated Partner
almost 15 years ago

Vishnu Sunil

Director/Designated Partner
almost 15 years ago

Past Directors

Michael Joseph Kalariparambil

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Optional Attachment-(1)-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form PAS-3-07062019_signed

Form INC-22-07062019_signed

Optional Attachment-(1)-07062019

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

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.-07062019

Copy of board resolution authorizing giving of notice-07062019

Copy of Board or Shareholders? resolution-07062019

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

Complete record of private placement offers and acceptances in Form PAS-5.-07062019

Optional Attachment-(2)-07062019

Form MGT-14-05042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Form AOC-4-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017