Directors

Deepti Lavina Lewis

Director/Designated Partner
over 1 year ago

Ranjan Mathews Samuel

Director/Designated Partner
over 1 year ago

Satyabrata Sahu

Director/Designated Partner
over 5 years ago

Past Directors

Kannimelthekkedathu Mathai Samuel

Director
over 5 years ago

Sheena Nambiar

Director
almost 11 years ago

Manoj Kunisseri

Director
almost 11 years ago

Documents

Form DIR-11-16102020_signed

Form DIR-12-16102020_signed

Notice of resignation filed with the company-15102020

Notice of resignation;-15102020

Optional Attachment-(2)-15102020

Evidence of cessation;-15102020

Proof of dispatch-15102020

Acknowledgement received from company-15102020

Form PAS-3-08042020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07042020

Copy of Board or Shareholders? resolution-07042020

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.-07042020

Form SH-7-20032020-signed

Altered memorandum of assciation;-16032020

Altered articles of association;-16032020

Copy of the resolution for alteration of capital;-16032020

Copy of the resolution for alteration of capital;-10032020

Altered articles of association;-10032020

Altered memorandum of assciation;-10032020

Form INC-22-24022020_signed

Copy of board resolution authorizing giving of notice-24022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020

Copies of the utility bills as mentioned above (not older than two months)-24022020

Form DPT-3-19022020-signed

Form MGT-14-14022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Form INC-22-24122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23122019

Copy of board resolution authorizing giving of notice-23122019

Company Information