Directors

Regeena Chakkungal Makkar

Director/Designated Partner
over 2 years ago

Ajitha Mulanthanathukuzhy Krishnankutty

Director/Designated Partner
over 2 years ago

Suchithra Panichiyil Sasidharan

Individual Promoter
over 4 years ago

Hitha Mol Kanattiparambu Raghavan

Director/Designated Partner
over 4 years ago

Rahim Kalayil Sidhi

Individual Promoter
over 4 years ago

Documents

Form ADT-1-09062023_signed

Copy of resolution passed by the company-02062023

Copy of written consent given by auditor-02062023

Form MGT-7-27052023_signed

List of share holders, debenture holders;-26052023

Optional Attachment-(1)-26052023

Optional Attachment-(2)-26052023

Notice of resignation;-02122022

Form DIR-12-02122022_signed

Evidence of cessation;-02122022

Optional Attachment-(1)-01122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022

Form DIR-11-25072022_signed

Proof of dispatch-25072022

Notice of resignation filed with the company-25072022

Proof of dispatch-23072022

Form DIR-11-23072022_signed

Optional Attachment-(1)-23072022

Notice of resignation filed with the company-23072022

Optional Attachment-(2)-23072022

Form PAS-3-19072022_signed

Copy of Board or Shareholders? resolution-19072022

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.-19072022

Optional Attachment-(1)-19072022

Optional Attachment-(1)-28062022

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.-28062022

Copy of Board or Shareholders? resolution-28062022

Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-28062022

Amount of deposit accepted from each member-28062022

List of all members with PAN and complete residential address-28062022