Directors

Gopal Somaskandan

Director/Designated Partner
almost 3 years ago

Asha Gopal

Director
over 24 years ago

Documents

Form DPT-3-11112020-signed

Form MGT-14-03102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form INC-22-20032020_signed

Copies of the utility bills as mentioned above (not older than two months)-20032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

Form DPT-3-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

List of share holders, debenture holders;-18012018

Directors report as per section 134(3)-18012018

Form MGT-7-18012018_signed

Form AOC-4-18012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017

Directors report as per section 134(3)-27022017

Form AOC-4-27022017_signed

List of share holders, debenture holders;-23022017

Form MGT-7-23022017_signed

Company Information

Directors

Gopal Somaskandan

Asha Gopal

Documents