Directors

Deena Jacob

Director/Designated Partner
over 2 years ago

Mabel Annie Chacko

Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-03112022

-03112022

Copy of resolution passed by the company-03112022

Copy of written consent given by auditor-03112022

List of share holders, debenture holders;-16112022

Optional Attachment-(1)-16112022

Form MGT-7-16112022

Form AOC-4-14112022

Directors report as per section 134(3)-14112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022

Form INC-22-20102022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022

Optional Attachment-(2)-17102022

Copies of the utility bills as mentioned above (not older than two months)-17102022

Copy of board resolution authorizing giving of notice-17102022

Optional Attachment-(1)-17102022

Form MGT-6-13042022_signed

-13042022

Form INC-20A-16032022_signed

-16032022

Form ADT-1-20012022_signed

Copy of written consent given by auditor-20012022

Copy of resolution passed by the company-20012022

Form INC-22-12012022_signed

Copies of the utility bills as mentioned above (not older than two months)-12012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022

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.-12012022

CERTIFICATE OF INCORPORATION-20211118

CERTIFICATE OF INCORPORATION-20211116

Company Information

Directors

Deena Jacob

Mabel Annie Chacko

Documents