Directors

Sasidharan Elackattu Ajesh

Director/Designated Partner
over 2 years ago

Divya Kamalasanan Koyickal

Director/Designated Partner
over 2 years ago

Sam Mundackattu Thomas

Director/Designated Partner
almost 3 years ago

Joby Jose

Director/Designated Partner
over 4 years ago

Renjith Rajappan

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-27022023

List of share holders, debenture holders;-27022023

Optional Attachment-(1)-27022023

Form MGT-7A-27022023_signed

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

Directors report as per section 134(3)-28012023

Form AOC-4-28012023_signed

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of written consent given by auditor-13012023

Form ADT-3-24072022_signed

Resignation letter-24072022

Form INC-20A-27072021_signed

-23072021

Form ADT-1-12052021_signed

Optional Attachment-(2)-12052021

Optional Attachment-(1)-12052021

Interest in other entities;-12052021

Form DIR-12-12052021_signed

Form DIR-12-12052021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021

Form INC-22-11052021_signed

Copy of the intimation sent by company-11052021

Optional Attachment-(1)-11052021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052021

Copy of board resolution authorizing giving of notice-11052021

Copies of the utility bills as mentioned above (not older than two months)-11052021

Copy of written consent given by auditor-11052021

CERTIFICATE OF INCORPORATION-20210505

Form SPICe AOA (INC-34)-01052021