Directors

. Shoukkathali

Director/Designated Partner
about 2 years ago

Kavil Pisharam Sreekumar

Director/Designated Partner
about 2 years ago

Thaliyara Ajmal Rasheed

Director/Designated Partner
over 2 years ago

Past Directors

Mincy Benny

Managing Director
about 3 years ago

Documents

Form MGT-7A-19012023

List of Directors;-19012023

List of share holders, debenture holders;-19012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Directors report as per section 134(3)-19012023

Form AOC-4-19012023_signed

Form PAS-3-16012023_signed

Copy of Board or Shareholders? resolution-16012023

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.-16012023

Form ADT-1-13012023_signed

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

-13012023

Form SH-7-26122022-signed

Copy of the resolution for alteration of capital;-20122022

Altered memorandum of assciation;-20122022

Form DIR-12-20122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022

Optional Attachment-(1)-19122022

Declaration by first director-19122022

Form INC-20A-21102021_signed

-21102021

Form INC-22-30082021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021

Copy of board resolution authorizing giving of notice-27082021

Copies of the utility bills as mentioned above (not older than two months)-27082021

CERTIFICATE OF INCORPORATION-20210724

Form SPICe AOA (INC-34)-23072021

Form SPICe MOA (INC-33)-23072021

Form SPICe AOA (INC-34)-15072021