Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27082020

Copy of Board or Shareholders? resolution-27082020

Valuation Report from the valuer, if any;-27082020

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.-27082020

Declaration by first director-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(1)-25082020

Optional Attachment-(2)-25082020

Form DIR-12-25082020_signed

Form SH-7-18082020-signed

Copy of the resolution for alteration of capital;-03082020

Optional Attachment-(1)-03082020

Altered memorandum of assciation;-03082020

Form MGT-14-27072020-signed

Copy of the resolution for alteration of capital;-22072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Altered memorandum of association-22072020

Optional Attachment-(1)-22072020

Altered memorandum of assciation;-22072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521

Form MGT-14-20052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520

Altered memorandum of association-18052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020

Altered articles of association-18052020

Optional Attachment-(1)-18052020

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Company Information

Directors

Smily Cleetus Florylet Rostus

Esther Chakrapani

Liby Vinoy Thomas

Manu Joseph

Jagdeesh Narayan

Brajraj Singh

Kolasseril Chandramohanan Ranjani

Past Directors

Rajesh Gupta

Rajesh Kumar .

Charges

Documents