Directors

Tresa Bernard

Director/Designated Partner
almost 7 years ago

Thomas Mathew

Individual Promoter
almost 12 years ago

Past Directors

Dinesh Mukundan

Director
over 12 years ago

Bipinchandran Kurup Narayana

Director
over 12 years ago

Documents

Form MGT-14-11112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111

Altered memorandum of association-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Form MGT-14-22102019_signed

Altered memorandum of association-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Optional Attachment-(2)-22102019

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Optional Attachment-(3)-22102019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form DIR-12-17102018_signed

Optional Attachment-(1)-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed