Directors

Abdul Razak Edi Kal

Director/Designated Partner
over 4 years ago

Noufal Valiyarambath

Director/Designated Partner
almost 5 years ago

Ali Nelloolikandy

Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-30112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021

Copy of resolution passed by the company-30112021

Copy of written consent given by auditor-30112021

Directors report as per section 134(3)-30112021

List of Directors;-30112021

List of share holders, debenture holders;-30112021

Form AOC-4-30112021_signed

Form MGT-7A-30112021_signed

Form INC-22-27082021_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

Form PAS-3-26032021_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.-22032021

Copy of Board or Shareholders? resolution-22032021

Form DIR-12-22032021_signed

Optional Attachment-(2)-21032021

Optional Attachment-(1)-21032021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032021

Form INC-20A-13032021_signed

-10032021

Form INC-22-13022021_signed

Copies of the utility bills as mentioned above (not older than two months)-12012021

Copy of board resolution authorizing giving of notice-12012021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012021

CERTIFICATE OF INCORPORATION-20201215

Form SPICe MOA (INC-33)-13122020

Form SPICe AOA (INC-34)-13122020

Company Information

Directors

Abdul Razak Edi Kal

Noufal Valiyarambath

Ali Nelloolikandy

Documents