Directors

Sherin Sojan

Director
about 20 years ago

Sojan Vempala

Director
about 20 years ago

Documents

Form DPT-3-09102020-signed

Form DPT-3-17022020-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-02092019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form INC-22-09102018_signed

Copies of the utility bills as mentioned above (not older than two months)-09102018

Optional Attachment-(1)-09102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018

Copy of board resolution authorizing giving of notice-09102018

List of share holders, debenture holders;-10072018

Form MGT-7-10072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Directors report as per section 134(3)-05072018

Form AOC-4-05072018_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-01122016

Company Information

Directors

Sherin Sojan

Sojan Vempala

Documents