Directors

Jincysusan Theverkalil Mathai

Director/Designated Partner
almost 4 years ago

Bonny John Koilparambil

Director/Designated Partner
about 4 years ago

Tomy Joseph

Individual Promoter
about 4 years ago

Ashish Thomas

Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022

Directors report as per section 134(3)-08122022

List of Directors;-08122022

List of share holders, debenture holders;-08122022

Form AOC-4-08122022_signed

Form MGT-7A-08122022_signed

Form ADT-1-26112022

Copy of resolution passed by the company-26112022

Copy of the intimation sent by company-26112022

Copy of written consent given by auditor-26112022

Form PAS-3-03042022_signed

Form MGT-14-25022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022

Copy of Board or Shareholders? resolution-24022022

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.-24022022

Optional Attachment-(1)-24022022

Form DIR-12-25022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022

Optional Attachment-(1)-24022022

Form INC-22-06012022_signed

Form INC-20A-06012022_signed

-06012022

Copies of the utility bills as mentioned above (not older than two months)-06012022

Copy of board resolution authorizing giving of notice-06012022

Optional Attachment-(1)-06012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022

Notice of resignation;-06012022

Form DIR-12-06012022_signed

Evidence of cessation;-06012022