Directors

Joseph Ben Francis .

Director/Designated Partner
over 1 year ago

Abraham Reji Abraham

Director/Designated Partner
almost 2 years ago

Kavya Anna Abraham

Director/Designated Partner
almost 2 years ago

Deepa Reji Abraham

Director
almost 14 years ago

Past Directors

Reji Abraham

Director
almost 14 years ago

Documents

Form PAS-3-27082020_signed

Copy of Board or Shareholders? resolution-26082020

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.-26082020

Form SH-7-18082020-signed

Copy of the resolution for alteration of capital;-05082020

Altered memorandum of assciation;-05082020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Optional Attachment-(1)-05062019

Form PAS-3-03012019_signed

Optional Attachment-(1)-03012019

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.-03012019

Copy of Board or Shareholders? resolution-03012019

Optional Attachment-(1)-07122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Form DIR-12-07122018_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Evidence of cessation;-12102018

Company Information