Directors

Bindu Milton

Director/Designated Partner
over 3 years ago

Milton Francis

Director/Designated Partner
almost 4 years ago

. Eliyamma

Director/Designated Partner
about 4 years ago

Ritvik Milton

Director/Designated Partner
about 4 years ago

Documents

List of Directors;-06012023

List of share holders, debenture holders;-06012023

Form MGT-7A-06012023_signed

Form ADT-1-05012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023

Copy of resolution passed by the company-05012023

Copy of the intimation sent by company-05012023

Copy of written consent given by auditor-05012023

Directors report as per section 134(3)-05012023

Form AOC-4-05012023_signed

Notice of resignation filed with the company-22082022

Form DIR-11-22082022_signed

Acknowledgement received from company-22082022

Proof of dispatch-22082022

Form DPT-3-30062022

Copy of Board or Shareholders? resolution-23062022

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.-23062022

Form PAS-3-23062022

Form SH-7-28042022-signed

Form MGT-14-25042022-signed

Optional Attachment-(1)-25042022

Copy of the resolution for alteration of capital;-25042022

Altered memorandum of assciation;-25042022

Altered articles of association;-25042022

Altered articles of association-22042022

Altered memorandum of association-22042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022

Optional Attachment-(1)-22042022

Altered memorandum of association-18042022