Directors

Adithya Ravindranath Warrier

Director/Designated Partner
over 2 years ago

Aparna Ravindranath Warrier

Director/Designated Partner
almost 3 years ago

Pragati Patil Devendra

Director/Designated Partner
over 7 years ago

Ravindranath Ramankutty Warrier

Manager/Secretary
over 8 years ago

Past Directors

Sethulakshmi Warrier

Director
over 18 years ago

Documents

Form DPT-3-04092020-signed

Form MGT-7-10112019_signed

Form ADT-1-23102019_signed

List of share holders, debenture holders;-23102019

Copy of MGT-8-23102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form MGT-7-15012019_signed

Copy of MGT-8-29122018

List of share holders, debenture holders;-29122018

Notice of resignation;-26122018

Evidence of cessation;-26122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Optional Attachment-(1)-26122018

Evidence of cessation;-21122018

Form DIR-12-21122018_signed

Notice of resignation;-21122018

Form DIR-12-19122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Form ADT-1-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of the intimation sent by company-27102018

Copy of written consent given by auditor-27102018

Form AOC-4-27102018_signed

Company Information