Directors

Somaraj Pullat Kodavath

Director/Designated Partner
about 2 years ago

Dhanya Sankarankutty

Director/Designated Partner
almost 4 years ago

Past Directors

. Brighty

Director
about 4 years ago

Documents

Form ADT-1-27122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Copy of resolution passed by the company-27122022

Copy of the intimation sent by company-27122022

Copy of written consent given by auditor-27122022

Directors report as per section 134(3)-27122022

List of Directors;-27122022

List of share holders, debenture holders;-27122022

Form DIR-12-27122022

Form AOC-4-27122022

Form MGT-7A-27122022_signed

Form ADT-1-26052022_signed

Copy of written consent given by auditor-25052022

Copy of the intimation sent by company-25052022

Copy of resolution passed by the company-25052022

Evidence of cessation;-03022022

Form DIR-12-03022022_signed

Notice of resignation;-03022022

Optional Attachment-(1)-03022022

Optional Attachment-(2)-03022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022

Form PAS-3-20012022_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.-19012022

Copy of Board or Shareholders? resolution-19012022

Form INC-20A-11012022_signed

-11012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021

Form INC-22-14122021_signed

Copies of the utility bills as mentioned above (not older than two months)-14122021