Directors

Sajith Kunimal Venugopal

Director/Designated Partner
over 1 year ago

Leena Gopal

Director
over 14 years ago

Documents

Form DPT-3-30072021-signed

Form DPT-3-14102020-signed

Form ADT-1-24122019_signed

Form MGT-7-11122019_signed

Approval letter for extension of AGM;-10122019

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Approval letter for extension of AGM;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Copy of MGT-8-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form ADT-1-10122018_signed

Copy of written consent given by auditor-10122018

Copy of the intimation sent by company-10122018

Copy of resolution passed by the company-10122018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Company Information

Directors

Sajith Kunimal Venugopal

Leena Gopal

Documents