Directors

Cherian Thomas

Director/Designated Partner
over 2 years ago

Eby Thomas

Director/Designated Partner
almost 3 years ago

Mundayat Ramachandran Ramachandran

Director/Designated Partner
over 3 years ago

Sameena Athithottathil Vijayan

Nominee
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Directors report as per section 134(3)-29102022

Optional Attachment-(1)-29102022

List of Directors;-29102022

List of share holders, debenture holders;-29102022

Form AOC-4-29102022

Form MGT-7A-29102022

Form DIR-12-27102022_signed

Optional Attachment-(1)-26102022

Form ADT-1-15102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form DPT-3-30062022

Form DIR-12-19042022_signed

Optional Attachment-(2)-11042022

Optional Attachment-(1)-11042022

Interest in other entities;-11042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Optional Attachment-(3)-11042022

Form PAS-3-29032022_signed

Optional Attachment-(3)-28032022

Optional Attachment-(2)-28032022

Copy of Board or Shareholders? resolution-28032022

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.-28032022

Optional Attachment-(1)-28032022

Form SH-7-10032022-signed

Altered memorandum of assciation;-01032022

Copy of the resolution for alteration of capital;-01032022

Optional Attachment-(1)-01032022