Directors

Sony Thomas

Director/Designated Partner
over 2 years ago

Pranita Rakesh Nair

Director
over 12 years ago

Past Directors

Rakesh Padmanabhan Nair

Additional Director
over 11 years ago

Nirmala Samuel

Director
almost 29 years ago

Mani Samuel

Director
almost 29 years ago

Documents

Form DPT-3-22052020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-29122018

Form AOC-4-18062018_signed

Form ADT-1-15062018_signed

List of share holders, debenture holders;-15062018

Directors report as per section 134(3)-15062018

Copy of resolution passed by the company-15062018

Copy of the intimation sent by company-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Copy of written consent given by auditor-15062018

Form AOC-4-15062018_signed

Form MGT-7-15062018_signed

Copy of written consent given by auditor-14062018

Copy of the intimation sent by company-14062018

Copy of resolution passed by the company-14062018

Form INC-22-25052018_signed

Optional Attachment-(1)-25052018

Copy of board resolution authorizing giving of notice-25052018

Copies of the utility bills as mentioned above (not older than two months)-25052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052016

Company Information