Directors

Rammohan Narayanan

Director/Designated Partner
about 2 years ago

Past Directors

Narayanan Roopakala

Additional Director
over 8 years ago

Michaelfrancis Albertjoseph

Director
over 9 years ago

Ramadevi Kunnathur Seshagiri

Director
over 13 years ago

Documents

Form DPT-3-21102020_signed

Optional Attachment-(1)-20102020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form INC-22-20032019_signed

Copies of the utility bills as mentioned above (not older than two months)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019

Supplementary or Test audit report under section 143-28012019

Form AOC - 4 CFS-28012019_signed

List of share holders, debenture holders;-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Form DIR-12-09082018_signed

Notice of resignation;-09082018

Evidence of cessation;-09082018

Form MGT-14-30052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

List of share holders, debenture holders;-31032018

Form MGT-7-31032018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018