Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

List of share holders, debenture holders;-09092020

Form MGT-7-09092020_signed

Form AOC-4-09092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Form DPT-3-02122019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Optional Attachment-(1)-29062019

Form MSME FORM I-08062019_signed

Form DIR-12-14052019_signed

Form PAS-3-05042019_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.-05042019

Copy of Board or Shareholders? resolution-05042019

Form SH-7-27032019-signed

Form MGT-14-27032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327

Altered memorandum of association-25032019

Altered articles of association-25032019

Altered memorandum of assciation;-25032019

Company Information

Directors

Sheeba Joseph

Joseph Mathew

Past Directors

Mathew Joseph

Jacob Joseph

Abraham Thomas

Sujith Kochett Jacob .

Sanjay Thomas

Elsy Jacob .

Documents