Directors

Aarav Vasant Shah

Director/Designated Partner
over 1 year ago

Veena Vasant Shah

Director/Designated Partner
about 4 years ago

Rajan Meenathakonil Thomas

Managing Director
about 25 years ago

Sujatha R Thomas

Director
about 42 years ago

Documents

Form INC-22-06072020_signed

Copies of the utility bills as mentioned above (not older than two months)-06072020

Copy of board resolution authorizing giving of notice-06072020

Optional Attachment-(1)-06072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020

Notice of resignation;-29062020

Form DIR-12-29062020_signed

Evidence of cessation;-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form DIR-12-17062020_signed

Optional Attachment-(1)-17062020

Optional Attachment-(2)-17062020

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form AOC-4-23042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019

Optional Attachment-(1)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

List of share holders, debenture holders;-20042019

Form MGT-7-20042019_signed

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019