Directors

Padmaja Shashi

Director/Designated Partner
over 3 years ago

Madhavan Pillai Shashidharan

Director/Designated Partner
over 3 years ago

Past Directors

Ashwin Shashi

Whole Time Director
almost 14 years ago

Charges

09 December 2021

Hdfc Bank Limited

09 December 2021

Hdfc Bank Limited

Documents

Form DPT-3-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Form DIR-12-10082020_signed

Optional Attachment-(1)-10082020

Form INC-22-09052020_signed

Copy of board resolution authorizing giving of notice-09052020

Optional Attachment-(1)-09052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020

Copies of the utility bills as mentioned above (not older than two months)-09052020

Form DPT-3-07112019-signed

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form MGT-14-03092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Optional Attachment-(1)-03092019

Altered memorandum of association-03092019