Directors

Santhosh Philips

Director/Designated Partner
almost 17 years ago

Past Directors

Praveenkumar Kodialbail Raghava

Additional Director
over 6 years ago

Dejo Antony

Director
almost 17 years ago

Documents

Form ADT-1-27012020_signed

Form DIR-12-27012020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Supplementary or Test audit report under section 143-25012020

Optional Attachment-(1)-25012020

Form AOC - 4 CFS-25012020

Form MGT-7-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019

List of share holders, debenture holders;-29122019

Directors report as per section 134(3)-29122019

Statement of Subsidiaries as per section 129 - Form AOC-1-29122019

Form AOC-4-29122019_signed

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Evidence of cessation;-30042019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Form AOC - 4 CFS-28092018_signed

List of share holders, debenture holders;-18092018