Directors

. Ashif Karim

Director/Designated Partner
about 2 years ago

Abdulazeez Kanampuram Muhammed

Director/Designated Partner
over 2 years ago

Karottapurath Aboobacker Siyad

Director/Designated Partner
about 4 years ago

. Shakkeer

Director/Designated Partner
about 5 years ago

Documents

List of Directors;-23122022

List of share holders, debenture holders;-23122022

Optional Attachment-(1)-23122022

Form MGT-7A-30122022_signed

Form AOC-4-21122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022

Directors report as per section 134(3)-15122022

Form ADT-1-01122022_signed

Copy of resolution passed by the company-30112022

Copy of the intimation sent by company-30112022

Copy of written consent given by auditor-30112022

Copy of Board or Shareholders? resolution-02112022

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.-02112022

Form PAS-3-02112022

Optional Attachment-(1)-02122021

Interest in other entities;-02122021

Form DIR-12-02122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021

Declaration by first director-02122021

Notice of resignation;-04082021

Evidence of cessation;-04082021

Form DIR-12-04082021_signed

Form INC-20A-06042021_signed

-05042021

Form INC-22-04022021_signed

Copy of board resolution authorizing giving of notice-02022021

Copies of the utility bills as mentioned above (not older than two months)-02022021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022021