Directors

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.-12012023

Form SH-7-26122022-signed

List of Directors;-03112022

List of share holders, debenture holders;-03112022

Form MGT-7A-03112022

Form ADT-1-08102022

Directors report as per section 134(3)-08102022

Copy of written consent given by auditor-08102022

Copy of resolution passed by the company-08102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022

Form AOC-4-08102022_signed

Form MGT-14-01072022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022

Altered memorandum of association-29062022

Copy of the resolution for alteration of capital;-30062022

Altered memorandum of assciation;-30062022

Form PAS-3-11062022_signed

Copy of Board or Shareholders? resolution-11062022

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.-11062022

Form DPT-3-01062022_signed

Optional Attachment-(1)-01062022

Auditor?s certificate-01062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021

Form DIR-12-25112021_signed

Declaration by first director-25112021

Copy of written consent given by auditor-29032021

Copy of the intimation sent by company-29032021

Company Information

Directors

Past Directors

Punchaparambil Ikkorakutty Ravi

Documents