Directors

Sofiamma Davis

Director/Designated Partner
over 2 years ago

Lizy Kalistus Fernandez

Director/Designated Partner
almost 3 years ago

Manoj Thomas Chirayil

Director/Designated Partner
over 3 years ago

Varughese Thomas

Individual Promoter
about 4 years ago

Past Directors

Jaimon Joseph

Director
about 4 years ago

Documents

List of share holders, debenture holders;-27022023

List of Directors;-27022023

Form MGT-7A-27022023_signed

Form AOC-4-27012023_signed

Directors report as per section 134(3)-27012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Form AOC-4-27012023

Form ADT-1-05012023_signed

Optional Attachment-(1)-05012023

Copy of written consent given by auditor-05012023

Copy of resolution passed by the company-05012023

Evidence of cessation;-14102022

Notice of resignation;-14102022

Optional Attachment-(1)-14102022

Form DIR-12-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022

Optional Attachment-(2)-26082022

Optional Attachment-(1)-26082022

Form DIR-12-26082022_signed

Form DPT-3-30062022

Form PAS-3-21012022_signed

Form MGT-14-18012022_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.-15012022

Copy of Board or Shareholders? resolution-15012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022

Form SH-7-21122021-signed

Form MGT-14-18122021_signed

Altered memorandum of association-11122021

Optional Attachment-(1)-11122021

Altered memorandum of assciation;-11122021

Company Information