Directors

Manish Dharanendra Ladage

Director/Designated Partner
about 2 years ago

Vengassery Renjith

Director/Designated Partner
over 2 years ago

Seema Manish Ladage

Director/Designated Partner
over 3 years ago

Chandoor Menon Raghunath

Director/Designated Partner
over 3 years ago

Past Directors

Nallepilly Ramaswami Parameshwaran

Director
almost 19 years ago

Documents

Form INC-22-04042021_signed

Copy of board resolution authorizing giving of notice-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Optional Attachment-(2)-26082020

Optional Attachment-(1)-26082020

Form MGT-14-24082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-26102019_signed

Form DIR-12-08062019-signed

Form DIR-12-28042019_signed

Evidence of cessation;-23042019

Optional Attachment-(1)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Interest in other entities;-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Form AOC-4-25112017_signed

Company Information