Directors

Praveen Gopinathan Nair

Director/Designated Partner
over 2 years ago

. Geetha

Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-30012023

List of Directors;-30012023

Form MGT-7A-30012023_signed

Form AOC-4-28012023_signed

Directors report as per section 134(3)-28012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Form AOC-4-28012023

Form ADT-1-11012023_signed

Copy of written consent given by auditor-11012023

Copy of the intimation sent by company-11012023

Copy of resolution passed by the company-11012023

Form INC-22-31082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082022

Optional Attachment-(2)-31082022

Optional Attachment-(1)-31082022

Copies of the utility bills as mentioned above (not older than two months)-31082022

Form ADT-1-02022022_signed

Copy of resolution passed by the company-27012022

Copy of the intimation sent by company-27012022

Copy of written consent given by auditor-27012022

Form PAS-3-15092021_signed

Copy of Board or Shareholders? resolution-15092021

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.-15092021

Optional Attachment-(1)-15092021

Form INC-22-09082021_signed

Form INC-20A-09082021_signed

-09082021

Copies of the utility bills as mentioned above (not older than two months)-09082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021

Company Information

Directors

Praveen Gopinathan Nair

. Geetha

Documents