Directors

Joseph Raju

Director/Designated Partner
over 2 years ago

Holine David

Director/Designated Partner
over 2 years ago

Philip Binu

Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-06062023_signed

Copy of resolution passed by the company-06062023

Copy of the intimation sent by company-06062023

Copy of written consent given by auditor-06062023

Form AOC-4-20052023_signed

Form MGT-7A-20052023_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15052023

List of share holders, debenture holders;-15052023

List of Directors;-15052023

Directors report as per section 134(3)-15052023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022

Evidence of cessation;-21112022

Form DIR-12-21112022

Notice of resignation;-21112022

Form MGT-14-11092022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220911

Form SH-7-05092022-signed

Altered memorandum of assciation;-26082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022

Copy of the resolution for alteration of capital;-26082022

Altered memorandum of association-26082022

Form INC-20A-04012022_signed

-04012022

Form ADT-1-01122021_signed

Copy of written consent given by auditor-01122021

Copy of resolution passed by the company-01122021

Form INC-22-10112021_signed

Copy of board resolution authorizing giving of notice-09112021

Company Information

Directors

Joseph Raju

Holine David

Philip Binu

Documents