Directors

Padmakumar Madhavan Nair

Director/Designated Partner
about 2 years ago

Usha Khanna

Director/Designated Partner
over 2 years ago

Geetanjali Khanna

Director/Designated Partner
over 4 years ago

Sumit Kumar Khanna

Individual Promoter
over 4 years ago

Documents

Form AOC-4(XBRL)-03022023_signed

List of share holders, debenture holders;-30012023

Optional Attachment-(1)-30012023

Form MGT-7-30012023_signed

Form ADT-1-16012023_signed

Copy of resolution passed by the company-16012023

Copy of the intimation sent by company-16012023

Copy of written consent given by auditor-16012023

Form MGT-14-09032022-signed

Optional Attachment-(1)-09032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022

Form PAS-3-24022022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24022022

Copy of Board or Shareholders? resolution-24022022

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.-24022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022

Form PAS-3-11012022_signed

Copy of Board or Shareholders? resolution-11012022

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.-11012022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012022

Form MGT-14-08012022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022

Form SH-7-16122021-signed

Copy of the resolution for alteration of capital;-13122021

Altered memorandum of assciation;-13122021

Form DIR-12-03122021_signed

Notice of resignation;-03122021

Evidence of cessation;-03122021

Form DIR-12-02122021_signed