Directors

Alfred J Kinattukara

Director/Designated Partner
almost 2 years ago

Rincy Jose

Director/Designated Partner
almost 2 years ago

Josekutty Joseph

Individual Promoter
over 3 years ago

Jose Joseph

Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-09022023

Optional Attachment-(1)-09022023

Form MGT-7-09022023_signed

Form AOC-4-17012023_signed

Directors report as per section 134(3)-17012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023

Form AOC-4-17012023

Form PAS-3-06012023_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.-06012023

Copy of Board or Shareholders? resolution-06012023

Copy of resolution passed by the company-27122022

Copy of the intimation sent by company-27122022

Copy of written consent given by auditor-27122022

Form ADT-1-27122022

Form MGT-14-21122022-signed

Form PAS-3-13122022_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.-13122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Copy of Board or Shareholders? resolution-13122022

Form MGT-14-09122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022

Form MGT-14-22112022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022

Form PAS-3-11112022

Copy of Board or Shareholders? resolution-11112022

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.-11112022

List of all members with PAN and complete residential address -19102022

Optional Attachment-(1)-19102022

List of all members who joined during the period with PAN and complete residential address -19102022