Directors

Biju Sebastian

Director/Designated Partner
over 1 year ago

Chinthu Jose

Director/Designated Partner
almost 2 years ago

Josekutty Joseph Ozhukayil

Director/Designated Partner
almost 2 years ago

John Augusthy Mundankavil

Individual Promoter
almost 4 years ago

Kolathu Joseph John

Director/Designated Partner
almost 4 years ago

Thomas Peedikayil Philip

Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-30112022

Copy of Board or Shareholders? resolution-30112022

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.-30112022

Optional Attachment-(1)-30112022

Form SH-7-12082022-signed

Form PAS-3-12082022_signed

Form INC-22-12082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022

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.-12082022

Copy of board resolution authorizing giving of notice-12082022

Copy of Board or Shareholders? resolution-12082022

Copies of the utility bills as mentioned above (not older than two months)-12082022

Optional Attachment-(1)-12082022

Optional Attachment-(1)-09082022

Copy of the resolution for alteration of capital;-09082022

List of Directors;-09082022

Directors report as per section 134(3)-09082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082022

Altered memorandum of assciation;-09082022

List of share holders, debenture holders;-09082022

Form AOC-4-09082022_signed

Form MGT-7A-09082022_signed

Form ADT-1-05082022_signed

Copy of written consent given by auditor-05082022

Copy of resolution passed by the company-05082022

Copy of the intimation sent by company-05082022

Form DIR-12-05082022_signed

Optional Attachment-(1)-05082022

Form DPT-3-06072022-signed

Company Information