Directors

Vasundhara Penikalapati

Director/Designated Partner
over 1 year ago

Salamma Chillamakuru

Director/Designated Partner
about 4 years ago

Past Directors

Harita Menon

Additional Director
about 11 years ago

Prasiddhi Menon

Additional Director
about 15 years ago

Prem Kumar Menon

Managing Director
over 17 years ago

Documents

Interest in other entities;-27052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Form DIR-12-27052020_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-16112019-signed

Form ADT-1-07022019_signed

Copy of the intimation sent by company-07022019

Copy of resolution passed by the company-07022019

Copy of written consent given by auditor-07022019

Optional Attachment-(1)-07022019

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form INC-22-14042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017

Optional Attachment-(1)-14042017

Copies of the utility bills as mentioned above (not older than two months)-14042017

Copy of board resolution authorizing giving of notice-14042017

Form DIR-12-03112016_signed

Company Information