Directors

Jose Joseph Ponnezhath

Director/Designated Partner
over 1 year ago

George Joseph Ponnezhath

Director/Designated Partner
over 1 year ago

Girija Surendrannair Biju

Individual Promoter
almost 4 years ago

Babu Balakrishna Panicker

Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-15112022

List of share holders, debenture holders;-15112022

Form MGT-7A-15112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form ADT-1-14102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form DPT-3-29062022

Form DIR-12-03102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021

Evidence of cessation;-30092021

Notice of resignation;-30092021

Optional Attachment-(1)-30092021

Form INC-20A-01072021_signed

Optional Attachment-(1)-30062021

-30062021

CERTIFICATE OF INCORPORATION-20210119

Form SPICe MOA (INC-33)-16012021

Form SPICe AOA (INC-34)-16012021

Form SPICe AOA (INC-34)-13012021

Form SPICe MOA (INC-33)-13012021

Form SPICe AOA (INC-34)-04012021