Directors

Shejimol Abdulla

Director/Designated Partner
almost 3 years ago

Abdulla Aboobacker

Director/Designated Partner
almost 3 years ago

Uttam Kumar

Director/Designated Partner
over 3 years ago

Vinay Kumar

Individual Promoter
about 4 years ago

Nandan Kumar

Director/Designated Partner
about 4 years ago

Past Directors

Marakkar Uppoottil Sulaiman

Director
about 3 years ago

Documents

Form ADT-1-27012023

Copy of resolution passed by the company-27012023

Copy of the intimation sent by company-27012023

Copy of written consent given by auditor-27012023

Form AOC-4-27012023_signed

Form MGT-7A-27012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Directors report as per section 134(3)-27012023

List of Directors;-27012023

List of share holders, debenture holders;-27012023

Form AOC-4-27012023

Form MGT-7A-27012023

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221229

Form MGT-14-27122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221227

Altered articles of association-26122022

Altered memorandum of association-26122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022

Optional Attachment-(1)-26122022

Optional Attachment-(2)-26122022

Notice of resignation;-22122022

Form DIR-12-22122022_signed

Evidence of cessation;-22122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022

Declaration by first director-22122022

Optional Attachment-(1)-22122022

Notice of resignation;-22082022

Optional Attachment-(1)-22082022

Evidence of cessation;-22082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022

Company Information