Directors

Ramgyan Chhatthu Prasad Gupta

Director/Designated Partner
about 1 year ago

Padmaja Shankaran Nair

Director/Designated Partner
over 1 year ago

Teena Joseph

Director/Designated Partner
over 2 years ago

Past Directors

John Khattkayam

Director
over 12 years ago

Madhubala Kailash Vaishnav

Director
over 18 years ago

Documents

Form DPT-3-16092020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Optional Attachment-(1)-12062019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form INC-22-10072017_signed

Copies of the utility bills as mentioned above (not older than two months)-10072017

Copy of board resolution authorizing giving of notice-10072017

Optional Attachment-(1)-10072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017

Company Information