Directors

Anuradha Lal

Director/Designated Partner
about 2 years ago

Arakulath Sankappa Lal

Director/Designated Partner
about 2 years ago

Kollumkudy Joseph Steephen Joseph

Director/Designated Partner
over 2 years ago

Thekkeveettil Balachandran

Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-11122020_signed

Optional Attachment-(1)-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form DIR-12-27122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form ADT-1-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019

Copy of resolution passed by the company-15122019

Directors report as per section 134(3)-15122019

Copy of the intimation sent by company-15122019

Copy of written consent given by auditor-15122019

Form AOC-4-15122019_signed

Form DPT-3-17102019-signed

Form MGT-14-09072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Optional Attachment-(1)-26062019

Form AOC-4-29012019-signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

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

Form MGT-7-27122018_signed

Form PAS-3-30062018_signed

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.-30062018

Copy of Board or Shareholders? resolution-30062018

Form INC-22-29052018_signed

Copies of the utility bills as mentioned above (not older than two months)-29052018

Copy of board resolution authorizing giving of notice-29052018