Directors

Gopinath Sajukumar

Director/Designated Partner
almost 2 years ago

Arunraj Rajasekhar

Director/Designated Partner
almost 3 years ago

Fazal Al Nisham Abdul Khadar

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-10032023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023

Copy of resolution passed by the company-10032023

Copy of the intimation sent by company-10032023

Copy of written consent given by auditor-10032023

Directors report as per section 134(3)-10032023

List of Directors;-10032023

List of share holders, debenture holders;-10032023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032023

Form AOC-4-10032023_signed

Form MGT-7A-10032023_signed

Form PAS-3-28042022_signed

Copy of Board or Shareholders? resolution-28042022

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.-28042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022

Form DIR-12-21042022_signed

Interest in other entities;-21042022

Optional Attachment-(1)-21042022

Form ADT-1-19012022_signed

Copy of written consent given by auditor-19012022

Copy of the intimation sent by company-19012022

Copy of resolution passed by the company-19012022

Form INC-20A-12012022_signed

-11012022

Form INC-22-10012022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022

Copies of the utility bills as mentioned above (not older than two months)-10012022

Copy of board resolution authorizing giving of notice-10012022

CERTIFICATE OF INCORPORATION-20211223

Form SPICe AOA (INC-34)-22122021

Company Information

Directors

Gopinath Sajukumar

Arunraj Rajasekhar

Fazal Al Nisham Abdul Khadar

Documents