Directors

Akhil Parameswaran

Director/Designated Partner
about 2 years ago

Past Directors

Jaguva Ramamoorthy Balaji

Additional Director
almost 11 years ago

Gopalakrishnan Palangat

Director
over 16 years ago

Shanthi Viswanathan

Director
over 18 years ago

Thottum Karakath Abdul Nasir

Director
almost 19 years ago

Documents

Form MGT-7-23122020_signed

List of share holders, debenture holders;-21122020

Approval letter for extension of AGM;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Approval letter of extension of financial year or AGM-02122020

Directors report as per section 134(3)-02122020

Form AOC-4-02122020_signed

Form DPT-3-26102020-signed

Form INC-22-10022020_signed

Optional Attachment-(1)-10022020

Copies of the utility bills as mentioned above (not older than two months)-10022020

Copy of board resolution authorizing giving of notice-10022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020

Form DPT-3-28012020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-30072019-signed

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-12102018

Company Information