Directors

Aslam Basha Arif Basha

Director
over 2 years ago

Past Directors

Madavan Shaju

Additional Director
over 12 years ago

Baby Kurian

Director
about 14 years ago

Venugopal Shankar .

Director
about 14 years ago

Documents

Form BEN - 2-08072020_signed

Optional Attachment-(2)-08072020

Optional Attachment-(1)-08072020

Declaration under section 90-08072020

Form MGT-7-28062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

Form AOC-4-15062019_signed

Form ADT-1-15062019_signed

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

List of share holders, debenture holders;-15062019

Form AOC-4-15062019

Form INC-22-20112018_signed

Copies of the utility bills as mentioned above (not older than two months)-20112018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018

Optional Attachment-(1)-20112018

Copy of board resolution authorizing giving of notice-20112018

Form MGT-14-06062018-signed

Optional Attachment-(2)-30052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

Optional Attachment-(1)-30052018

Form PAS-3-17052018_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.-17052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Complete record of private placement offers and acceptances in Form PAS-5.-17052018

Copy of Board or Shareholders? resolution-17052018