Directors

Gautham Madhavan

Director/Designated Partner
almost 3 years ago

Geetha Madhavan

Beneficial Owner
about 6 years ago

Madhavan Kunniyur

Beneficial Owner
about 6 years ago

Past Directors

Lakshmi Madhavan

Additional Director
about 6 years ago

Krishnadas Vengayil Nayanar

Director
over 11 years ago

Frank Pettakkatt Thomas

Director
over 11 years ago

Ramakrishnan Iyer

Director
almost 27 years ago

Charges

27 June 2022

Others

27 June 2022

Others

Documents

Form DIR-12-23062020_signed

Evidence of cessation;-22062020

Form MGT-7-05012020_signed

Form BEN - 2-04012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Declaration under section 90-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Interest in other entities;-19122019

Notice of resignation;-19122019

Optional Attachment-(1)-19122019

Form DIR-12-19122019_signed

Evidence of cessation;-19122019

Form AOC-4-16122019_signed

Form AOC - 4 CFS-15122019_signed

Form INC-22-06122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019

Optional Attachment-(1)-06122019

Copies of the utility bills as mentioned above (not older than two months)-06122019

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.-06122019

Copy of board resolution authorizing giving of notice-06122019

Company CSR policy as per section 135(4)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-15102019

Company Information