Directors

Anurag Reghu

Director/Designated Partner
over 2 years ago

Kunjukrishna Pillai Kuttan Pillai

Individual Promoter
almost 5 years ago

Saju Govindan Nampoothiri

Director/Designated Partner
almost 5 years ago

Patents

Autonomous Mobile Robot With Independent Drive Wheel Traction And Suspension Mechanism

The present disclosure relates to the field of mobile robotic vehicles (AMR) (100) wherein a chassis system of the same is disclosed. The AMR comprises a base frame (101), and a pair of suspended frames (102A,102B) that are configured below the base frame on a plurality of suspension mechanisms and swivel joints. Th...

Documents

List of share holders, debenture holders;-01022023

List of Directors;-01022023

Form MGT-7A-01022023_signed

Form ADT-1-31012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023

Copy of resolution passed by the company-31012023

Copy of the intimation sent by company-31012023

Copy of written consent given by auditor-31012023

Directors report as per section 134(3)-31012023

Form AOC-4-31012023_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211008

Form MGT-14-07102021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021

Optional Attachment-(1)-05102021

Optional Attachment-(2)-05102021

Optional Attachment-(3)-05102021

Altered memorandum of association-05102021

Altered articles of association-05102021

Form INC-22-13052021_signed

Form INC-20A-13052021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052021

Copy of board resolution authorizing giving of notice-05052021

Copies of the utility bills as mentioned above (not older than two months)-05052021

-05052021

CERTIFICATE OF INCORPORATION-20210325

Form SPICe AOA (INC-34)-24032021

Form SPICe MOA (INC-33)-24032021

Company Information