Directors

Sarla Subramanian

Director
over 14 years ago

Venu Gopal Nambiar

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-22042020-signed

Form DPT-3-10012020-signed

Form AOC - 4 CFS-14122019_signed

Form MGT-7-13122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form ADT-1-12102019_signed

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-11012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019

Form MGT-7-11012019_signed

Form AOC - 4 CFS-11012019_signed

Form AOC-4-11012019_signed

Copy of board resolution authorizing giving of notice-21032018

Copies of the utility bills as mentioned above (not older than two months)-21032018

Optional Attachment-(1)-21032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018

Company Information

Directors

Sarla Subramanian

Venu Gopal Nambiar

Documents