Directors

Bidhu Boby Varghese

Director/Designated Partner
over 2 years ago

Chilie Anoop Mathew

Director/Designated Partner
over 3 years ago

Sucy Varghese Boby

Director/Designated Partner
about 5 years ago

Past Directors

Boby Varghese

Additional Director
over 6 years ago

Documents

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13112020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13112020

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13112020

Form 66-13112020_signed

Form 23AC-13112020_signed

Form 23ACA-13112020_signed

Optional Attachment-(1)-30102020

List of share holders, debenture holders;-30102020

Form MGT-7-30102020_signed

List of share holders, debenture holders;-29102020

Optional Attachment-(1)-29102020

Form MGT-7-29102020_signed

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102020

Form AOC-4-23102020_signed

Form ADT-1-03082020_signed

Form INC-22-03082020_signed

Form DIR-12-03082020_signed

Copies of the utility bills as mentioned above (not older than two months)-31072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020

Optional Attachment-(1)-31072020

Copy of written consent given by auditor-31072020

Copy of board resolution authorizing giving of notice-31072020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31072020

Optional Attachment-(3)-31072020

Optional Attachment-(4)-31072020

Optional Attachment-(2)-31072020