Directors

Philip Jayadoss Anand

Director/Designated Partner
about 1 year ago

Kannappan Gopal Manoharaun

Director/Designated Partner
about 2 years ago

Trevin Warren Webb

Director/Designated Partner
about 4 years ago

Gopalakrishna Pillai Padmakumar

Body Corporte As Promoter
about 4 years ago

Past Directors

Tirumalaisamy Manivannan

Director
about 4 years ago

Documents

List of share holders, debenture holders;-27012023

Optional Attachment-(1)-27012023

Form MGT-7-27012023_signed

Form ADT-1-25012023_signed

Directors report as per section 134(3)-25012023

Copy of written consent given by auditor-25012023

Copy of resolution passed by the company-25012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Optional Attachment-(1)-25012023

Form AOC-4-25012023_signed

Form PAS-3-22122022

Copy of Board or Shareholders? resolution-22122022

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.-22122022

Form PAS-3-18102022_signed

Form PAS-3-11102022

Copy of Board or Shareholders? resolution-11102022

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.-11102022

Form PAS-3-11102022_signed

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.-11102022

Copy of Board or Shareholders? resolution-11102022

Notice of resignation;-06082022

Form DIR-12-06082022_signed

Evidence of cessation;-06082022

Form SH-7-04082022-signed

Form MGT-14-01082022_signed

Altered memorandum of assciation;-01082022

Altered memorandum of association-01082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022

Copy of the resolution for alteration of capital;-01082022

Optional Attachment-(1)-01082022

Company Information