Directors

Kalapurakkal Parameswaramenon Kaladharamenon

Director/Designated Partner
over 22 years ago

Ramakrishnan Neriyamparambil

Director/Designated Partner
over 22 years ago

Past Directors

Divitya Shailendra Bansal

Additional Director
over 6 years ago

Gaurav Goel .

Director
almost 24 years ago

Chandrakant Radharaman Agrawal

Director
almost 24 years ago

Documents

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form DIR-12-17122020_signed

Form ADT-1-16122020_signed

Form ADT-1-14122020_signed

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-11122020

Copy of written consent given by auditor-11122020

Copy of the intimation sent by company-11122020

Notice of resignation;-19062019

Form DIR-12-19062019_signed

Evidence of cessation;-19062019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

List of share holders, debenture holders;-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019

Directors report as per section 134(3)-18042019

Form AOC-4-16072018_signed

Company Information