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.-28122022

Form DIR-12-09122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022

Form ADT-1-05122022_signed

Copy of resolution passed by the company-05122022

Copy of the intimation sent by company-05122022

Copy of written consent given by auditor-05122022

Optional Attachment-(1)-05122022

Resignation letter-11112022

Form MGT-7A-21112022_signed

Form ADT-3-11112022

List of Directors;-10112022

List of share holders, debenture holders;-10112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Directors report as per section 134(3)-10112022

Form AOC-4-10112022

Optional Attachment-(2)-04112022

Optional Attachment-(3)-04112022

Optional Attachment-(4)-04112022

Optional Attachment-(1)-04112022

Form DIR-12-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

Declaration by first director-04112022

Form DIR-12-06042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022

Optional Attachment-(2)-22022022

Optional Attachment-(1)-22022022

-29102021

Company Information

Directors

Irine Thundathil Andrews

Prajwal Prakash Devurkar

Hrithma Manjayya Shetty

Prakash Govindarao Devurkar

Ponnanagathodi Mohammed Shaji

Rixon Jose

Kothattuparambil Sethu Suneesh

Nipin Niravath Joseph

Documents