Directors

Ajit Kumar Tharoor Puthanveetil

Director/Designated Partner
over 2 years ago

Anju Madhav .

Director
over 2 years ago

Tharoor Puthanveetil Sarada

Director/Designated Partner
about 7 years ago

Past Directors

Vinod Menon

Director
over 18 years ago

Documents

Form DPT-3-02122020-signed

Form DPT-3-17092020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form MSME FORM I-26102019_signed

Form MGT-14-24102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

-12102019

Form MSME FORM I-10052019_signed

Form INC-22-03042019_signed

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.-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Optional Attachment-(2)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Form MGT-14-02042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-30032019

Form AOC-4-27022019_signed

Form MGT-7-27022019_signed

List of share holders, debenture holders;-21022019

Directors report as per section 134(3)-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019