Directors

Jinesh Bose

Director/Designated Partner
about 2 years ago

Bose Karimattathil Chellappan

Director
over 13 years ago

Documents

Form DPT-3-02012021-signed

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form ADT-1-18052019_signed

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Directors report as per section 134(3)-07122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Form AOC-4-07122016_signed

List of share holders, debenture holders;-29112016

Form MGT-7-29112016

Company Information

Directors

Jinesh Bose

Bose Karimattathil Chellappan

Documents