Directors

Arun Soman Chandrika

Director/Designated Partner
almost 3 years ago

Smitha Gopinath Pillai

Director/Designated Partner
almost 3 years ago

Past Directors

Hredya Kamalammal Janardhana Iyer

Director
almost 5 years ago

Documents

List of share holders, debenture holders;-16112022

Form MGT-7-16112022

Form AOC-4-15112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Directors report as per section 134(3)-05112022

Form DIR-12-02112022

Optional Attachment-(1)-02112022

Form MGT-7A-25022022_signed

Form AOC-4-25022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022

Directors report as per section 134(3)-18022022

List of Directors;-18022022

List of share holders, debenture holders;-18022022

Form ADT-1-14012022_signed

Copy of resolution passed by the company-10012022

Copy of the intimation sent by company-10012022

Copy of written consent given by auditor-10012022

Form DIR-12-16112021_signed

Notice of resignation;-08112021

Evidence of cessation;-08112021

Form INC-20A-18032021_signed

Form PAS-3-18032021_signed

Copy of Board or Shareholders? resolution-18032021

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18032021

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.-18032021

Form MGT-14-15032021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021

-26022021

Form INC-22-13022021_signed