Directors

Kalathil Thomas Jencymol

Director/Designated Partner
over 2 years ago

Anit Peter

Director
about 4 years ago

Documents

Form MGT-14-28122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228

Altered memorandum of association-14122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022

Form MGT-7A-22112022

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Form ADT-1-07102022_signed

Copy of written consent given by auditor-07102022

Copy of the intimation sent by company-07102022

Copy of resolution passed by the company-07102022

Form PAS-3-07072022_signed

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.-07072022

Copy of Board or Shareholders? resolution-07072022

Form PAS-3-18062022_signed

Copy of Board or Shareholders? resolution-17062022

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.-17062022

Form MSME FORM I-28042022_signed

Form SH-7-28122021-signed

Optional Attachment-(1)-24122021

Copy of the resolution for alteration of capital;-24122021

Altered memorandum of assciation;-24122021

Form INC-20A-18122021_signed

Form MGT-14-18122021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021

Copy of the resolution for alteration of capital;-18122021

-18122021

Company Information

Directors

Kalathil Thomas Jencymol

Anit Peter

Documents