Directors

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.-13102018

Copies of the utility bills as mentioned above (not older than two months)-13102018

Copy of board resolution authorizing giving of notice-13102018

Optional Attachment-(1)-13102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Optional Attachment-(1)-09102018

Optional Attachment-(2)-09102018

Form DIR-12-09102018_signed

Directors report as per section 134(3)-05032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018

Form AOC-4-05032018_signed

List of share holders, debenture holders;-25022018

Form MGT-7-25022018_signed

List of share holders, debenture holders;-19022018

Optional Attachment-(1)-19022018

Form MGT-7-19022018_signed

Optional Attachment-(2)-16022018

Optional Attachment-(3)-16022018

Optional Attachment-(1)-16022018

Evidence of cessation;-16022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Company Information

Directors

Sugumar Ramadoss

Korattur Sambandam Ramesh .

Denzil Francis Dsouza

Chandrashekar Muthulingam

. Najeeb

Rosemary Joseph

Savio Mario Menino Da Silva Furtado

Past Directors

Bhaskaran Manjapravariath

Documents