Directors

Harinarayanan Pandath Mana

Director/Designated Partner
about 2 years ago

Sunitha Malakkaran Krishnankutty

Director/Designated Partner
about 2 years ago

Rajeev Karuvanchery

Director/Designated Partner
over 2 years ago

Cheriyil Vasudevan

Individual Promoter
almost 4 years ago

Kanniyath Vasudevan Nair Udayabhanu

Individual Promoter
almost 4 years ago

Documents

Form AOC-4-27102022_signed

Form ADT-1-15102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022

Copy of resolution passed by the company-15102022

Copy of the intimation sent by company-15102022

Copy of written consent given by auditor-15102022

Directors report as per section 134(3)-15102022

List of share holders, debenture holders;-15102022

List of Directors;-15102022

Form MGT-7A-15102022

Form PAS-3-14072022_signed

Copy of Board or Shareholders? resolution-14072022

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.-14072022

Form PAS-3-21042022_signed

Copy of Board or Shareholders? resolution-21042022

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.-21042022

Form INC-20A-07022022_signed

-07022022

Form INC-22-18122021_signed

Copies of the utility bills as mentioned above (not older than two months)-18122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021

Optional Attachment-(2)-18122021

Optional Attachment-(1)-18122021

Memorandum of association-15122021

Articles of association-15122021

CERTIFICATE OF INCORPORATION-20211215