Directors

Sunil Kumar Kamalasanan

Director/Designated Partner
over 2 years ago

Vinod Kuttanpillai

Director/Designated Partner
over 2 years ago

Arun Vinod Kumar

Director/Designated Partner
almost 3 years ago

Latha Kesavan

Director/Designated Partner
over 3 years ago

Saji Kumar Ramachandran Pillai

Individual Promoter
over 3 years ago

. Sureshkumar

Individual Promoter
over 3 years ago

Documents

Form PAS-3-17012023_signed

Copy of Board or Shareholders? resolution-17012023

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.-17012023

Form SH-7-28122022-signed

Form MGT-14-26122022_signed

Altered memorandum of assciation;-20122022

Altered memorandum of association-20122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022

Copy of the resolution for alteration of capital;-20122022

Optional Attachment-(1)-20122022

Optional Attachment-(2)-12092022

Optional Attachment-(1)-12092022

Form DIR-12-12092022_signed

Optional Attachment-(3)-12092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022

Form ADT-1-15072022_signed

Form PAS-3-15072022_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.-15072022

Copy of the intimation sent by company-15072022

Copy of resolution passed by the company-15072022

Copy of Board or Shareholders? resolution-15072022

Copy of written consent given by auditor-15072022

Optional Attachment-(1)-15072022

Form DIR-12-15072022_signed

Declaration by first director-15072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022

Form INC-20A-27062022_signed

-27062022

Form INC-22-23062022

Copies of the utility bills as mentioned above (not older than two months)-23062022

Company Information