Directors

Waseem Sha Velampully Fasalul Haq

Director/Designated Partner
over 2 years ago

Baby Thomas

Director/Designated Partner
almost 4 years ago

Jose Thuppalanjiyil Athul

Individual Promoter
over 4 years ago

Siddikh Varakkentavida

Individual Promoter
over 4 years ago

Documents

List of Directors;-13102022

List of share holders, debenture holders;-13102022

Form MGT-7A-19102022_signed

Form AOC-4-12102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022

Details of other Entity(s)-15092022

Directors report as per section 134(3)-15092022

Form GNL-2-06022022-signed

Form DIR-12-11012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022

Form PAS-3-17122021_signed

Form MGT-14-17122021_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17122021

Optional Attachment-(5)-17122021

Optional Attachment-(4)-17122021

Optional Attachment-(3)-17122021

Optional Attachment-(2)-17122021

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.-17122021

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17122021

Copy of Board or Shareholders? resolution-17122021

Optional Attachment-(1)-17122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021

Form DIR-12-04122021_signed

Form ADT-1-03122021_signed

Form DIR-11-03122021_signed

Optional Attachment-(1)-27112021

Copy of resolution passed by the company-27112021

Copy of the intimation sent by company-27112021

Copy of written consent given by auditor-27112021