Directors

Aronin Ponnappan

Director/Designated Partner
over 2 years ago

Asif Dadamiya Ismail

Director/Designated Partner
about 4 years ago

Asokan Akhil

Director/Designated Partner
about 4 years ago

Gopika Nandan

Individual Promoter
almost 5 years ago

Nidheesh Chandran Nair

Individual Promoter
almost 5 years ago

Documents

Form ADT-1-09012023_signed

Copy of resolution passed by the company-09012023

Copy of written consent given by auditor-09012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023

Directors report as per section 134(3)-04012023

Form AOC-4-04012023_signed

List of Directors;-03012023

List of share holders, debenture holders;-03012023

Form DIR-12-03012023_signed

Form MGT-7A-03012023_signed

Form ADT-1-22082022_signed

Copy of resolution passed by the company-22082022

Copy of the intimation sent by company-22082022

Copy of written consent given by auditor-22082022

Form DIR-12-17122021_signed

Evidence of cessation;-16122021

Notice of resignation;-16122021

Optional Attachment-(1)-16122021

Optional Attachment-(2)-16122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021

Form DIR-12-15122021_signed

Optional Attachment-(1)-15122021

Optional Attachment-(2)-15122021

Form INC-20A-03092021_signed

-03092021

CERTIFICATE OF INCORPORATION-20210310

Form SPICe AOA (INC-34)-08032021

Form SPICe MOA (INC-33)-08032021