Directors

Kaja Jayanarayana Holla

Director/Designated Partner
over 1 year ago

Aravinda Hegde

Director/Designated Partner
over 1 year ago

Past Directors

Jaguva Ramamoorthy Balaji

Additional Director
almost 11 years ago

Gopalakrishnan Palangat

Additional Director
almost 17 years ago

Mathew Mammen

Additional Director
almost 17 years ago

Kesava Panicker Renji

Director
about 18 years ago

Documents

Form DPT-3-20102020-signed

Form INC-22-07022020_signed

Copy of board resolution authorizing giving of notice-07022020

Copies of the utility bills as mentioned above (not older than two months)-07022020

Optional Attachment-(1)-07022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Form DPT-3-21012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-01082019-signed

Form ADT-1-28052019_signed

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Company Information