Directors

Mahalingam Lingaraj

Director/Designated Partner
about 1 year ago

Rohini Kumar Gupta

Director/Designated Partner
over 1 year ago

Past Directors

Madhavan Nairkrishnankutty

Director
almost 18 years ago

Charges

07 December 2023

Others

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Optional Attachment-(2)-12122019

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form ADT-1-06122019_signed

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_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

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-28112017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170330

Form MGT-14-30032017-signed

Altered memorandum of association-26032017

Optional Attachment-(1)-26032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032017