Directors

Cheruparambil Manoj

Director
about 2 years ago

Philip Kent Kiracofe Jr

Director/Designated Partner
over 7 years ago

Anil Kumar Viakara

Nominee Director
over 18 years ago

Past Directors

Margaret Anto

Director
over 18 years ago

Documents

Optional Attachment-(2)-12062018

Optional Attachment-(1)-12062018

Notice of resignation;-12062018

Form DIR-12-12062018_signed

Evidence of cessation;-12062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Form INC-22-01052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018

Optional Attachment-(1)-30042018

Copies of the utility bills as mentioned above (not older than two months)-30042018

Form DIR-12-05122017_signed

Form INC-22-04122017_signed

Copies of the utility bills as mentioned above (not older than two months)-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Interest in other entities;-29112017

Letter of appointment;-29112017

Optional Attachment-(1)-29112017

Form PAS-3-20042017_signed

Copy of Board or Shareholders? resolution-20042017

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.-20042017

Optional Attachment-(1)-20042017

Form SH-7-10042017-signed

Copy of the resolution for alteration of capital;-30032017

Altered memorandum of assciation;-30032017

Certificate of Incorporation-120407.PDF

Photograph2-110407.PDF