Directors

Priti Achuth Warrier

Director
over 2 years ago

Govind Vaidiram Iyer

Director/Designated Partner
about 3 years ago

Past Directors

Anil Achuth Warrier

Director
about 25 years ago

Documents

Form INC-22-09092020_signed

Copies of the utility bills as mentioned above (not older than two months)-07092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020

Optional Attachment-(1)-07092020

Copy of board resolution authorizing giving of notice-07092020

Form INC-22-11022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020

Optional Attachment-(1)-08022020

Copy of board resolution authorizing giving of notice-08022020

Copies of the utility bills as mentioned above (not older than two months)-08022020

Form MGT-7-19102019_signed

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

List of share holders, debenture holders;-05102018

Form MGT-7-07102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018