Directors

Amrith Prasad

Director/Designated Partner
over 2 years ago

Somaprasad Prabhakaran Muttael

Director
over 2 years ago

Past Directors

Prasad Anjana

Director
almost 22 years ago

Documents

Form DPT-3-26082020-signed

Optional Attachment-(1)-29072020

Form ADT-1-09112019_signed

Optional Attachment-(1)-09112019

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of resolution passed by the company-09112019

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Form DPT-3-11092019

Optional Attachment-(1)-11092019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form AOC-4-14012019_signed

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018