Directors

Chelampattiparapotassery Yoonus Saleem

Director/Designated Partner
over 2 years ago

Arumaparampil Jafar

Director/Designated Partner
over 2 years ago

Tahani Aboobacker Farish

Director/Designated Partner
over 3 years ago

Thasneem Pulikkal

Individual Promoter
over 3 years ago

Askar Poonthala .

Individual Promoter
over 3 years ago

Documents

Form ADT-3-04012023_signed

Resignation letter-04012023

Form ADT-1-02092022_signed

Copy of resolution passed by the company-01092022

Copy of the intimation sent by company-01092022

Copy of written consent given by auditor-01092022

Form PAS-3-14082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-14082022

Copy of Board or Shareholders? resolution-14082022

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.-14082022

Optional Attachment-(1)-14082022

Optional Attachment-(2)-14082022

Optional Attachment-(3)-08082022

Optional Attachment-(4)-08082022

Optional Attachment-(5)-08082022

Optional Attachment-(2)-08082022

Optional Attachment-(1)-08082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022

Form DIR-12-08082022_signed

Form INC-20A-31072022_signed

Form INC-22-30072022_signed

-30072022

Optional Attachment-(1)-30072022

Optional Attachment-(1)-29072022

Optional Attachment-(2)-29072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072022

Copies of the utility bills as mentioned above (not older than two months)-29072022

CERTIFICATE OF INCORPORATION-20220624

Form SPICe AOA (INC-34)-20062022

Form SPICe MOA (INC-33)-20062022