Directors

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.-11062022

Copies of the utility bills as mentioned above (not older than two months)-09062022

Copy of board resolution authorizing giving of notice-09062022

Optional Attachment-(1)-09062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022

Form DIR-12-29052022_signed

Optional Attachment-(2)-28052022

Optional Attachment-(1)-28052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022

Form MGT-14-27052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220527

Form SH-7-24052022-signed

Altered memorandum of assciation;-24052022

Copy of the resolution for alteration of capital;-24052022

Optional Attachment-(1)-24052022

Form MGT-14-23052022_signed

Altered memorandum of assciation;-23052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022

Copy of the resolution for alteration of capital;-23052022

Optional Attachment-(1)-23052022

Optional Attachment-(2)-23052022

Altered memorandum of association-23052022

-12052022

Copy of resolution passed by the company-12052022

Copy of the intimation sent by company-12052022

Copy of written consent given by auditor-12052022

Pad

Company Information

Directors

Jacob Bibin

James Pulickal Jacob

Sinoj Palakunnel Jose

Sajeesh Rajan Vattekattuparambil

. Ajayakumar

Past Directors

Biju Purushothaman Pillai

Documents