Directors

Alan Eldho Jaby

Director/Designated Partner
over 2 years ago

. Jabymathew

Managing Director
almost 3 years ago

Thomas Sinimol

Director
over 13 years ago

Documents

Form PAS-3-09102020_signed

Copy of Board or Shareholders? resolution-09102020

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.-09102020

Form MGT-14-08102020_signed

Form SH-7-08102020-signed

Altered memorandum of assciation;-07102020

Altered memorandum of association-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Copy of the resolution for alteration of capital;-07102020

Optional Attachment-(1)-07102020

Form AOC-4-09012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form AOC-4-27052019_signed

Form MGT-7-27052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Directors report as per section 134(3)-22052019

List of share holders, debenture holders;-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Directors report as per section 134(3)-09072018

Form AOC-4-09072018_signed

Optional Attachment-(2)-30062018

Optional Attachment-(1)-30062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Company Information

Directors

Alan Eldho Jaby

. Jabymathew

Thomas Sinimol

Documents