Directors

Nanditale Thimmappa Venkatesha

Director/Designated Partner
about 7 years ago

Jyothinagaravyasha Sriraman Ramaprasad

Director
over 12 years ago

Past Directors

Padmakumar Karunakaran Pillai

Additional Director
almost 5 years ago

Documents

Form DPT-3-14122020-signed

Form DPT-3-30042020-signed

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form AOC-4-22012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form INC-22-22112019_signed

Copy of board resolution authorizing giving of notice-22112019

Copies of the utility bills as mentioned above (not older than two months)-22112019

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-16092019

Optional Attachment-(1)-16092019

Form PAS-3-13092019_signed

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.-13092019

Copy of Board or Shareholders? resolution-13092019

Complete record of private placement offers and acceptances in Form PAS-5.-13092019

Form MGT-14-12092019_signed

Optional Attachment-(2)-12092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019

Optional Attachment-(1)-12092019

Form DPT-3-27082019