Directors

Rajeev Kutty

Director/Designated Partner
over 2 years ago

Thazhathedath Haridasan

Director/Designated Partner
over 2 years ago

Raju Koova

Director
over 2 years ago

Unnikrishnan Paduvilan Chandroth

Director
about 4 years ago

Suresh Kilayil Chalil

Director
about 4 years ago

Past Directors

Sooraj Nalini Lakshmanan

Managing Director
about 4 years ago

Documents

Form AOC-4-09052023_signed

Form MGT-7A-09052023_signed

Form ADT-1-04052023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023

Copy of resolution passed by the company-02052023

Copy of written consent given by auditor-02052023

Directors report as per section 134(3)-02052023

List of Directors;-02052023

List of share holders, debenture holders;-02052023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02052023

Copy of the intimation sent by company-02052023

Form DIR-12-06102022_signed

Notice of resignation;-29092022

Evidence of cessation;-29092022

Form INC-20A-29102021_signed

Optional Attachment-(1)-22102021

-22102021

Form INC-22-08102021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021

Copy of board resolution authorizing giving of notice-08102021

Copies of the utility bills as mentioned above (not older than two months)-08102021

CERTIFICATE OF INCORPORATION-20210923

Form SPICe MOA (INC-33)-16092021

Form SPICe AOA (INC-34)-16092021

Form SPICe MOA (INC-33)-14092021

Form SPICe AOA (INC-34)-14092021

Form SPICe AOA (INC-34)-11092021

Form SPICe MOA (INC-33)-11092021

Company Information