Directors

Sreenath Manickom

Director/Designated Partner
over 2 years ago

Vasudevan Kesavan Smitha

Director/Designated Partner
over 2 years ago

. Sreedharan Sreekanth

Director/Designated Partner
almost 4 years ago

Narayanan Krishnan

Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form DIR-12-25112022_signed

Form MGT-7A-25112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Directors report as per section 134(3)-16112022

Form AOC-4-16112022_signed

Form ADT-1-08112022

Copy of resolution passed by the company-08112022

Copy of written consent given by auditor-08112022

Form DPT-3-30062022_signed

Form DIR-12-11042022_signed

Evidence of cessation;-09042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022

Form PAS-3-28032022_signed

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.-25032022

Copy of Board or Shareholders? resolution-25032022

Form INC-20A-24012022_signed

-21012022

Form ADT-1-15012022_signed

Copy of resolution passed by the company-14012022

Copy of written consent given by auditor-14012022

CERTIFICATE OF INCORPORATION-20211228

CERTIFICATE OF INCORPORATION-20211229

Form SPICe AOA (INC-34)-27122021

Form SPICe MOA (INC-33)-27122021

Form SPICe MOA (INC-33)-24122021