Directors

John George Nechupadom .

Director/Designated Partner
over 2 years ago

Chennakattu John George

Director/Designated Partner
over 2 years ago

Past Directors

Mariam George .

Additional Director
over 11 years ago

Beena George .

Additional Director
over 11 years ago

Documents

Form PAS-3-05112020_signed

Copy of Board or Shareholders? resolution-05112020

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.-05112020

Form SH-7-30102020-signed

Altered memorandum of assciation;-29102020

Copy of the resolution for alteration of capital;-29102020

Form INC-22-12102020_signed

Copies of the utility bills as mentioned above (not older than two months)-12102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020

Optional Attachment-(1)-12102020

Directors report as per section 134(3)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Form DPT-3-10092020-signed

Auditor?s certificate-10092020

Form MGT-14-09092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Form DIR-12-09092020_signed

Optional Attachment-(1)-09092020

Form DIR-12-27082020_signed

Optional Attachment-(1)-27082020

Form DPT-3-29102019-signed

List of share holders, debenture holders;-23092019

Directors report as per section 134(3)-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Form ADT-1-13092019_signed