Directors

Abdul Kareem Ahmed

Director/Designated Partner
over 2 years ago

E Laverne Johnson

Director
over 18 years ago

Apoorva Segu

Director
over 18 years ago

Past Directors

Akhila Sudhakumariamma Sasidharan Nair

Director
about 7 years ago

Documents

Form AOC-4-08012021_signed

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-30122020

Form MGT-7-30122020_signed

Form INC-22-19122019_signed

Copies of the utility bills as mentioned above (not older than two months)-19122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019

Copy of board resolution authorizing giving of notice-19122019

Form DPT-3-06112019-signed

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form ADT-1-25092019_signed

Copy of the intimation sent by company-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form DPT-3-27062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019