Directors

Aju Jacob

Director/Designated Partner
over 1 year ago

Paolo George

Director/Designated Partner
over 1 year ago

Joe George Fenn

Director/Designated Partner
almost 3 years ago

George Fenn

Director/Designated Partner
about 3 years ago

Jessy Fenn George

Director/Designated Partner
about 3 years ago

Documents

List of Directors;-01032023

List of share holders, debenture holders;-01032023

Form MGT-7A-01032023_signed

Form AOC-4-01022023-signed

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

Directors report as per section 134(3)-25012023

Form ADT-1-13012023_signed

-13012023

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Optional Attachment-(1)-29122022

Interest in other entities;-29122022

Form DIR-12-30122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022

Form PAS-3-06122022_signed

Copy of Board or Shareholders? resolution-06122022

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.-06122022

Form INC-22-31032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032022

Copy of board resolution authorizing giving of notice-18032022

Copies of the utility bills as mentioned above (not older than two months)-18032022

Form MGT-14-17032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022

Form INC-20A-22022022_signed

Optional Attachment-(1)-22022022

-22022022

Evidence of cessation;-22022022

Form DIR-12-22022022_signed

Notice of resignation;-22022022