Directors

Punnakkal Rahees

Director/Designated Partner
about 2 years ago

Kaneelakath Asaruddeen

Director/Designated Partner
almost 3 years ago

Punnakkal Muhammed Risal

Individual Promoter
over 4 years ago

Past Directors

Sudha Ponraju Reddy

Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023

Directors report as per section 134(3)-03012023

List of Directors;-03012023

List of share holders, debenture holders;-03012023

Form AOC-4-03012023_signed

Form MGT-7A-03012023

Form ADT-1-22122022_signed

Copy of resolution passed by the company-22122022

Copy of the intimation sent by company-22122022

Copy of written consent given by auditor-22122022

Form MGT-14-01082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022

Optional Attachment-(3)-22072022

Optional Attachment-(2)-22072022

Notice of resignation;-22072022

Evidence of cessation;-22072022

Form DIR-12-22072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022

Optional Attachment-(1)-22072022

Form PAS-3-27082021_signed

Copy of Board or Shareholders? resolution-27082021

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.-27082021

Form INC-20A-18082021_signed

-18082021

Form INC-22-23072021_signed

Copies of the utility bills as mentioned above (not older than two months)-23072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021

Copy of board resolution authorizing giving of notice-23072021

CERTIFICATE OF INCORPORATION-20210708

Form SPICe AOA (INC-34)-07072021