Directors

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.-28012020

Copy of Board or Shareholders? resolution-28012020

Form SH-7-18122019-signed

Copy of the resolution for alteration of capital;-14122019

Altered memorandum of assciation;-14122019

Optional Attachment-(1)-14122019

Form AOC-4-13122019_signed

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of the resolution for alteration of capital;-20112019

Altered memorandum of assciation;-20112019

Form PAS-3-16102019_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.-16102019

Copy of Board or Shareholders? resolution-16102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Company Information

Directors

Akshatha Jyothipura Anjinachari

. Sekar Narayanan

Rajan Samuel Karim Kuttical

Joseph John

Pulinilkunnathil Abraham

Sherry Zacharias

Past Directors

Pavithra Pachipala

Pradeep Shanthakumari Ramappa

Documents