Directors

Ambatt Varkey Jose

Director/Designated Partner
about 2 years ago

Vadakkedath Krishnan Anilkumar

Director/Designated Partner
over 6 years ago

Past Directors

Anilkumar Shyampratap Misra

Director
about 11 years ago

Rajni Anil Misra

Director
about 11 years ago

Documents

Form INC-22-08092020_signed

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.-08092020

Copies of the utility bills as mentioned above (not older than two months)-08092020

Copy of board resolution authorizing giving of notice-08092020

Optional Attachment-(1)-08092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020

Form MGT-14-29082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form INC-22-13122019_signed

Copies of the utility bills as mentioned above (not older than two months)-13122019

Optional Attachment-(1)-13122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Form MGT-14-12122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191212

Altered memorandum of association-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Form INC-22-02092019_signed

Copies of the utility bills as mentioned above (not older than two months)-02092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019

Copy of board resolution authorizing giving of notice-02092019

Optional Attachment-(1)-02092019

Optional Attachment-(2)-02092019

Form DIR-12-24082019_signed

Form DIR-12-21082019_signed

Optional Attachment-(1)-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Evidence of cessation;-21082019

Notice of resignation;-21082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018