Directors

Ashin Antony

Director/Designated Partner
almost 3 years ago

Dinu Joseph Chacko

Individual Promoter
almost 4 years ago

Joseph Jose Olassa

Director/Designated Partner
almost 4 years ago

Past Directors

Manoharan Nair Indira Aravind

Director
almost 4 years ago

Documents

Directors report as per section 134(3)-12012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023

Form AOC-4-12012023_signed

Form MGT-7A-29112022

Form ADT-1-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Copy of resolution passed by the company-29112022

Copy of the intimation sent by company-29112022

Copy of written consent given by auditor-29112022

Form INC-22-10112022

Copies of the utility bills as mentioned above (not older than two months)-10112022

Copy of board resolution authorizing giving of notice-10112022

Optional Attachment-(1)-10112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022

Form MGT-6-28052022_signed

-27052022

Optional Attachment-(1)-27052022

Optional Attachment-(2)-27052022

Optional Attachment-(3)-27052022

Optional Attachment-(4)-27052022

Form DIR-12-25022022_signed

Evidence of cessation;-24022022

Notice of resignation;-24022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022

Form DIR-12-21092021_signed

Notice of resignation;-03092021

Evidence of cessation;-03092021

Form INC-20A-03092021_signed