Directors

Renjith Thaliyadath

Director/Designated Partner
about 2 years ago

Sreeraj Muraleedharan Pillai Radhamani

Director/Designated Partner
about 2 years ago

Pullely Vargheese Jeemon

Director/Designated Partner
over 2 years ago

Renjith Dhanalakshmi

Director
about 13 years ago

Documents

Form ADT-1-23072020_signed

List of share holders, debenture holders;-23072020

Directors report as per section 134(3)-23072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020

Copy of written consent given by auditor-23072020

Copy of the intimation sent by company-23072020

Copy of resolution passed by the company-23072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020

Form MGT-7-23072020_signed

Form AOC-4-23072020_signed

Form INC-22-07012020_signed

Form MGT-14-06012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Copy of board resolution authorizing giving of notice-06012020

Copies of the utility bills as mentioned above (not older than two months)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form DPT-3-16122019-signed

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Directors report as per section 134(3)-14062019

Form MGT-7-14062019_signed

Form AOC-4-14062019_signed

Optional Attachment-(1)-26032018

List of share holders, debenture holders;-26032018

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Form AOC-4-26032018_signed

Form MGT-7-26032018_signed