Directors

Santhosh Philips

Director/Designated Partner
almost 17 years ago

Chandrasekhar Mangat Karakad

Director
over 22 years ago

Past Directors

Praveenkumar Kodialbail Raghava

Additional Director
over 6 years ago

Dejo Antony

Director
almost 17 years ago

Documents

Form ADT-1-27012020_signed

Form DIR-12-27012020_signed

Form AOC-4-27012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Directors report as per section 134(3)-25012020

Optional Attachment-(1)-25012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Evidence of cessation;-30042019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Directors report as per section 134(3)-18092018

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Form AOC-4-18092018_signed

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Optional Attachment-(1)-12092018

Interest in other entities;-12092018