Directors

Annamma Issac

Director/Designated Partner
over 2 years ago

Thomas Biju Isaac

Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-03012023_signed

Form MGT-7A-25112022

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Directors report as per section 134(3)-24112022

Form ADT-1-19112022

Copy of written consent given by auditor-19112022

Copy of resolution passed by the company-19112022

Form INC-22-11102022_signed

Copies of the utility bills as mentioned above (not older than two months)-11102022

Copy of board resolution authorizing giving of notice-11102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022

Form INC-22-17052022_signed

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.-17052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022

Copy of board resolution authorizing giving of notice-17052022

Copies of the utility bills as mentioned above (not older than two months)-17052022

Form ADT-3-08042022_signed

Resignation letter-08042022

Form INC-20A-19072021_signed

-19072021

Form ADT-1-22042021_signed

Copy of resolution passed by the company-20042021

Copy of the intimation sent by company-20042021

Copy of written consent given by auditor-20042021

Optional Attachment-(1)-20042021

Form INC-22-22032021_signed

Copy of board resolution authorizing giving of notice-18032021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021

Company Information

Directors

Annamma Issac

Thomas Biju Isaac

Documents