Directors

Cyriac Tomichan Meppuram

Director/Designated Partner
over 1 year ago

Mohammed Fijas Ashraf Thacharakkal

Director/Designated Partner
over 3 years ago

Rayankutty Rajan

Individual Promoter
almost 4 years ago

Sam Panachamoottil John

Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-14032023

List of share holders, debenture holders;-14032023

Form MGT-7A-14032023_signed

Form MGT-14-28072022_signed

Optional Attachment-(1)-28072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022

Form PAS-3-26072022_signed

Copy of Board or Shareholders? resolution-26072022

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.-26072022

Copy of Board or Shareholders? resolution-25072022

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.-25072022

Form PAS-3-21072022_signed

Copy of Board or Shareholders? resolution-21072022

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.-21072022

Form SH-7-18052022-signed

Form PAS-3-18052022_signed

Copy of Board or Shareholders? resolution-18052022

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.-18052022

Copy of the resolution for alteration of capital;-16052022

Altered memorandum of assciation;-16052022

Form PAS-3-08092021_signed

Copy of Board or Shareholders? resolution-08092021

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.-08092021

Form DIR-12-01072021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072021

Form SH-7-09062021-signed

Altered memorandum of assciation;-03062021

Copy of the resolution for alteration of capital;-03062021

Form INC-22-10032021_signed