Directors

Adeeb Ahamed

Director/Designated Partner
over 2 years ago

Vilayil Idikula Mathew

Director/Designated Partner
over 2 years ago

Krishnan Kannan

Director/Designated Partner
about 5 years ago

Shafeena Yusuffali

Beneficial Owner
over 5 years ago

Documents

Form BEN - 2-13022021_signed

Declaration by first director-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Evidence of cessation;-22102020

Form DIR-12-22102020_signed

Interest in other entities;-22102020

Notice of resignation;-22102020

Optional Attachment-(1)-22102020

Form DPT-3-28082020-signed

Declaration under section 90-25082020

Optional Attachment-(1)-25082020

Form MSME FORM I-18082020_signed

Form PAS-3-05062020_signed

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.-03062020

Copy of Board or Shareholders? resolution-03062020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15052020

Directors report as per section 134(3)-15052020

Optional Attachment-(1)-15052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020

Form AOC-4-15052020_signed

Form MGT-7-14022020_signed

List of share holders, debenture holders;-12022020

Optional Attachment-(1)-12022020

Form MSME FORM I-30012020_signed

Form MGT-14-13052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Altered memorandum of association-13052019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190513

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019