Directors

Varghese Vadhyampillil Scariya

Director/Designated Partner
about 1 year ago

Binesh Dominic

Director/Designated Partner
almost 2 years ago

Jisha N S

Director/Designated Partner
almost 2 years ago

Mathew Joseph Kotarathil

Director/Designated Partner
almost 3 years ago

. Robinabraham

Individual Promoter
almost 4 years ago

Bobby Abraham

Director/Designated Partner
almost 4 years ago

Abhilash Parakkal Abraham

Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032023

Directors report as per section 134(3)-07032023

List of Directors;-07032023

List of share holders, debenture holders;-07032023

Optional Attachment-(1)-07032023

Form AOC-4-07032023_signed

Form MGT-7A-07032023_signed

Form ADT-1-01032023_signed

Copy of written consent given by auditor-01032023

Copy of resolution passed by the company-01032023

Declaration by first director-11062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022

Evidence of cessation;-11062022

Form DIR-12-11062022_signed

Notice of resignation;-11062022

Form PAS-3-21042022_signed

Copy of Board or Shareholders? resolution-20042022

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.-20042022

Form INC-20A-02072021_signed

-02072021

Optional Attachment-(1)-02072021

Form INC-22-12032021_signed

Copy of board resolution authorizing giving of notice-08032021

Optional Attachment-(1)-08032021

Optional Attachment-(2)-08032021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032021

Copies of the utility bills as mentioned above (not older than two months)-08032021

CERTIFICATE OF INCORPORATION-20210210

Company Information