Directors

Jibin Velloor Mathews

Director/Designated Partner
about 2 years ago

Sunny Kurian

Director/Designated Partner
about 2 years ago

Allen Jojo

Director/Designated Partner
over 2 years ago

Saji Joseph Vazhuthanappallil

Director/Designated Partner
almost 5 years ago

Robins Thomas

Individual Promoter
almost 5 years ago

Documents

Copy of Board or Shareholders? resolution-29102022

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

Copy of resolution passed by the company-30102022

Copy of written consent given by auditor-30102022

Directors report as per section 134(3)-29102022

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.-29102022

Form ADT-1-30102022

List of share holders, debenture holders;-29102022

List of Directors;-29102022

Form PAS-3-08112022_signed

Form AOC-4-08112022_signed

Form MGT-7A-08112022_signed

Form PAS-3-29102022

Copy of Board or Shareholders? resolution-29102022

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.-29102022

Form DIR-12-13032021_signed

Form INC-20A-12032021_signed

Form ADT-1-12032021_signed

Copy of resolution passed by the company-12032021

Copy of the intimation sent by company-12032021

Copy of written consent given by auditor-12032021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021

Optional Attachment-(1)-12032021

Form INC-22-10032021_signed

-09032021

Copies of the utility bills as mentioned above (not older than two months)-09032021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032021

CERTIFICATE OF INCORPORATION-20210212

Form SPICe MOA (INC-33)-09022021