Directors

Arvind Kamalakar Nair

Director/Designated Partner
over 2 years ago

Dony Kuriakose

Director/Designated Partner
over 2 years ago

Reuben Dony

Director/Designated Partner
over 13 years ago

Thankamma Kuriakose Puravath

Director/Designated Partner
about 28 years ago

Charges

01 April 2023

Hdfc Bank Limited

01 April 2023

Hdfc Bank Limited

Documents

Form DPT-3-04032021-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-25062019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form ADT-1-08122017_signed

Form AOC-4-06122017_signed

Form ADT-1-04122017_signed

Form ADT-3-01122017-signed

Copy of the intimation sent by company-29112017

Copy of resolution passed by the company-29112017

Copy of written consent given by auditor-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Resignation letter-28112017