Directors

Rajeev Bhaskaran

Additional Director
over 3 years ago

Pradeep Kumar Acharya

Additional Director
over 3 years ago

Gireesh Mangalathu Sreedharan Nair

Director
about 4 years ago

Gangadharan Vinod

Director
about 4 years ago

. Chacko

Individual Promoter
about 4 years ago

Documents

List of Directors;-30012023

List of share holders, debenture holders;-30012023

Form MGT-7A-30012023_signed

Form AOC-4-20012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Directors report as per section 134(3)-20012023

Optional Attachment-(1)-20012023

Form AOC-4-20012023

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Form PAS-3-26042022_signed

Copy of Board or Shareholders? resolution-26042022

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.-26042022

Form SH-7-13042022-signed

Form DIR-12-11042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Declaration by first director-11042022

Form MGT-14-06042022_signed

Altered memorandum of assciation;-06042022

Copy of the resolution for alteration of capital;-06042022

Form INC-20A-05042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022

-05042022

Altered memorandum of association-05042022

Form INC-22-13122021_signed

Copies of the utility bills as mentioned above (not older than two months)-13122021

Optional Attachment-(1)-13122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021