Directors

Joseph Daniel

Director/Designated Partner
almost 2 years ago

Shikku Varughese

Director/Designated Partner
almost 3 years ago

Fernandoantony Maximam Roy

Individual Promoter
over 3 years ago

Surjit Thekkeathanickal Narayanan

Nominee
over 3 years ago

Past Directors

Subburayan Giridharan

Director
almost 2 years ago

Documents

Company CSR policy as per section 135(4)-31032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023

List of Directors;-31032023

List of share holders, debenture holders;-31032023

Optional Attachment-(1)-31032023

Form ADT-1-31032023_signed

Copy of resolution passed by the company-31032023

Copy of the intimation sent by company-31032023

Copy of written consent given by auditor-31032023

Form INC-22-27042022_signed

Copies of the utility bills as mentioned above (not older than two months)-27042022

Copy of board resolution authorizing giving of notice-27042022

Optional Attachment-(1)-27042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022

Optional Attachment-(2)-11042022

Optional Attachment-(1)-11042022

Notice of resignation;-11042022

Form DIR-12-11042022_signed

Evidence of cessation;-11042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Notice of resignation;-18022022

Form DIR-12-18022022_signed

Evidence of cessation;-18022022

Form INC-20A-17022022_signed

-17022022

CERTIFICATE OF INCORPORATION-20211022

Form SPICe AOA (INC-34)-19102021

Form SPICe MOA (INC-33)-19102021

Company Information