Directors

Salahuddin Ansari

Director/Designated Partner
almost 2 years ago

Manit Kunal

Director/Designated Partner
about 2 years ago

Arun Venugopal Narayan .

Director/Designated Partner
over 2 years ago

Vishnu Venugopal

Director/Designated Partner
almost 3 years ago

Past Directors

Abraham Kunnathu Pathrose

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-17122019-signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-23052019_signed

Form MGT-14-29042019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

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

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-02022018

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form MGT-7-02022018_signed

Company Information