Directors

Kamal Kumar Bhagi

Director/Designated Partner
over 5 years ago

Palakkal Venu Gopal Menon

Director/Designated Partner
about 18 years ago

Past Directors

Prathap Kumar Suryanarayana Pande

Director
over 12 years ago

Documents

Form STK-2-27052021-signed

-24062020

Optional Attachment-(2)-24062020

Optional Attachment-(1)-24062020

Form DPT-3-19022020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Evidence of cessation;-12122019

Form DIR-12-12122019_signed

Optional Attachment-(1)-12122019

Form DPT-3-14112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Directors report as per section 134(3)-28092019

List of share holders, debenture holders;-28092019

Form AOC-4-28092019_signed

Form MGT-7-28092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Form INC-22-01032018_signed

Optional Attachment-(2)-01032018

Copies of the utility bills as mentioned above (not older than two months)-01032018

Optional Attachment-(1)-01032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Copy of written consent given by auditor-05022018