Directors

Balaji Srinivasamurthy

Director/Designated Partner
almost 2 years ago

Sharif Aerkulangara

Director/Designated Partner
over 2 years ago

Sahad Anjikath Kharim

Director/Designated Partner
over 2 years ago

Aslam Gurukkal Umer

Director/Designated Partner
almost 3 years ago

Anjikkath Moideen Khareem

Director/Designated Partner
almost 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 MGT-7A-01012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022

Directors report as per section 134(3)-28122022

List of Directors;-27122022

List of share holders, debenture holders;-27122022

Form SH-7-22022022-signed

Copy of the resolution for alteration of capital;-18022022

Altered memorandum of assciation;-18022022

Form INC-20A-17062021_signed

-16062021

Form INC-22-11032021_signed

Copies of the utility bills as mentioned above (not older than two months)-08032021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032021

CERTIFICATE OF INCORPORATION-20210303

Form SPICe AOA (INC-34)-01032021

Form SPICe MOA (INC-33)-01032021

Form SPICe AOA (INC-34)-22022021

Form SPICe MOA (INC-33)-22022021

Form SPICe AOA (INC-34)-18022021

Form SPICe MOA (INC-33)-18022021