Directors

Keerthi Kishore

Director/Designated Partner
over 2 years ago

Karthik Kishore

Director/Designated Partner
about 13 years ago

Past Directors

Jansikishore .

Additional Director
over 7 years ago

Jayalakshmi Padmanabhan

Additional Director
about 13 years ago

Parapurath Kaliyathan Padmanabhan

Director
about 13 years ago

Documents

Form DIR-12-18042019_signed

Declaration by first director-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Evidence of cessation;-16042019

Interest in other entities;-16042019

Optional Attachment-(1)-16042019

Optional Attachment-(2)-16042019

Optional Attachment-(3)-16042019

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(2)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copy of board resolution authorizing giving of notice-13042019

Form ADT-1-07042019_signed

Copy of written consent given by auditor-07042019

Copy of resolution passed by the company-07042019

Copy of the intimation sent by company-07042019

Form ADT-3-02122018_signed

Resignation letter-01122018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Optional Attachment-(1)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-17042018

Form MGT-7-17042018_signed

Directors report as per section 134(3)-13042018

Form AOC-4-13042018_signed

Company Information