Directors

Sabith Chirakkal

Director
over 2 years ago

. Muralikrishnan

Director
over 2 years ago

Gressy Madassery Devassy

Director/Designated Partner
almost 3 years ago

Nellikkayath Mathai Joseph

Director/Designated Partner
almost 4 years ago

Nellikkayath Mathew Mathew

Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Copy of resolution passed by the company-01112022

Copy of the intimation sent by company-01112022

Copy of written consent given by auditor-01112022

Form ADT-1-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

Optional Attachment-(1)-09112022

Form AOC-4-09112022_signed

Resignation letter-28102022

Form ADT-3-28102022

Form DPT-3-20062022_signed

Form DIR-12-05032022_signed

Optional Attachment-(1)-04032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022

Declaration by first director-04032022

Optional Attachment-(2)-04032022

Form MGT-14-12012022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220112

Altered memorandum of association-31122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021

Optional Attachment-(1)-31122021

Form PAS-3-12082021_signed

Copy of Board or Shareholders? resolution-11082021

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.-11082021

Form SH-7-10082021-signed

Copy of the resolution for alteration of capital;-09082021

Altered memorandum of assciation;-09082021

Form INC-20A-29072021_signed