Directors

Fahad Cherukottayil .

Director/Designated Partner
about 2 years ago

Thacharu Padikkal Mohamed Jafar .

Director/Designated Partner
about 4 years ago

Vinayachandran Parappulakkal .

Director/Designated Partner
about 4 years ago

Registered Trademarks

Lithospos Lithos Technosoft

[Class : 9] Mobile App's, Computer Application Software For Mobile Phones , Mobile Application Software, Software And Applications For Mobile Devices.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032023

Form AOC-4-02032023_signed

Form MGT-7A-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Form ADT-1-14102022

Form INC-20A-14102022_signed

-14102022

Optional Attachment-(1)-14102022

Copy of the instrument constituting or regulating the entity-07122021

Declaration of two or more directors verifying the particulars of all members/partners -07122021

Form SPICe AOA (INC-34)-07122021

Form SPICe MOA (INC-33)-07122021

Form URC-1-07122021-signed

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-07122021

Particulars of members/partners along with the details of shares held by them-07122021

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-07122021

Copy of certificate of registration of the entity-07122021

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-07122021

Consent of majority of members-07122021

Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07122021

Affidavit from all the members/partners for dissolution of the entity-07122021

A copy of latest Income Tax return of the firm-07122021

Copy of Newspaper advertisement-07122021

CERTIFICATE OF INCORPORATION-20211207

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-25112021

Particulars of members/partners along with the details of shares held by them-25112021

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25112021

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25112021