Directors

Sreeja Murali

Director/Designated Partner
over 1 year ago

Remeshan Palery

Director/Designated Partner
almost 2 years ago

Shaju Srankeentavida

Director
over 8 years ago

Meethale Maniyoth Surendran

Director/Designated Partner
almost 14 years ago

. Ajanachandran

Director
almost 14 years ago

Documents

Form PAS-3-29062020_signed

Copy of Board or Shareholders? resolution-29062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020

Form SH-7-22062020-signed

Form MGT-14-22062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Altered memorandum of assciation;-17062020

Altered memorandum of association-17062020

Copy of the resolution for alteration of capital;-17062020

Optional Attachment-(1)-17062020

Form MGT-7-13012020_signed

List of share holders, debenture holders;-07012020

Form AOC-4-14122019_signed

Form DPT-3-11122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Auditor?s certificate-30062019

List of depositors-30062019

Form PAS-3-09042019_signed

Copy of Board or Shareholders? resolution-09042019

Optional Attachment-(1)-09042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018