Directors

Rajiv Madhavan

Director/Designated Partner
over 2 years ago

Sajiv Madhav

Director/Designated Partner
almost 5 years ago

Kamalam Meniyath

Director/Designated Partner
over 14 years ago

Documents

Form DIR-12-17112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020

Interest in other entities;-16112020

Optional Attachment-(1)-16112020

Form DPT-3-15062020-signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-01072019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-07062018_signed

Form AOC-4-06062018_signed

Form MGT-7-06062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018

Optional Attachment-(1)-05062018

Copies of the utility bills as mentioned above (not older than two months)-05062018

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.-05062018

Company Information

Directors

Rajiv Madhavan

Sajiv Madhav

Kamalam Meniyath

Documents