Directors

Vinu P Cheriyan

Director/Designated Partner
over 2 years ago

Vinod Balasubramanya Nadig

Director/Designated Partner
over 2 years ago

Past Directors

Luca Matti Cornelius Baron

Director
over 4 years ago

Documents

List of share holders, debenture holders;-17022023

Optional Attachment-(1)-17022023

Form MGT-7-17022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Directors report as per section 134(3)-28012023

Form AOC-4-28012023_signed

Form ADT-1-06012023_signed

Copy of resolution passed by the company-06012023

Copy of the intimation sent by company-06012023

Copy of written consent given by auditor-06012023

Form INC-22-07112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022

Optional Attachment-(1)-07112022

Copy of board resolution authorizing giving of notice-07112022

Copies of the utility bills as mentioned above (not older than two months)-07112022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220728

Form MGT-14-22072022-signed

Altered memorandum of association-18072022

Altered articles of association-18072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022

Optional Attachment-(1)-18072022

Optional Attachment-(3)-18072022

Optional Attachment-(4)-18072022

Optional Attachment-(5)-18072022

Optional Attachment-(2)-18072022

Form DPT-3-23062022_signed

Optional Attachment-(1)-23062022

Notice of resignation;-10032022