Directors

Kallath Padmavathi Krishnanunny

Managing Director
over 2 years ago

Kamalakshna Shankara .

Director
over 12 years ago

Documents

Form INC-22-21122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020

Copy of board resolution authorizing giving of notice-21122020

Copies of the utility bills as mentioned above (not older than two months)-21122020

Form MGT-14-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Form DPT-3-30092020-signed

Auditor?s certificate-26092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form DPT-3-29112019-signed

Form AOC-4-27112019_signed

Form ADT-1-26112019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-30062019

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Company Information

Directors

Kallath Padmavathi Krishnanunny

Kamalakshna Shankara .

Documents