Directors

Unnikrishnan Venugopalan

Director/Designated Partner
over 1 year ago

Praveen Sivaramakrishnan

Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022

Directors report as per section 134(3)-03112022

Optional Attachment-(1)-03112022

Form AOC-4-03112022

Form ADT-1-15102022_signed

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Copy of resolution passed by the company-14102022

Form DPT-3-05072022_signed

Form ADT-1-18032022_signed

Form MGT-7A-26022022_signed

Approval letter for extension of AGM;-25022022

List of Directors;-25022022

List of share holders, debenture holders;-25022022

Optional Attachment-(3)-14022022

Optional Attachment-(2)-14022022

Optional Attachment-(1)-14022022

Directors report as per section 134(3)-14022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022

Form AOC-4-16022022_signed

Copy of resolution passed by the company-15022022

Copy of written consent given by auditor-15022022

Copy of the intimation sent by company-15022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042021

Copy of board resolution authorizing giving of notice-07042021

Copies of the utility bills as mentioned above (not older than two months)-07042021

Company Information

Directors

Unnikrishnan Venugopalan

Praveen Sivaramakrishnan

Documents