Directors

Syam Palanickal House Radhakrishnan

Director/Designated Partner
over 2 years ago

Krishnakumar Thachaparambil Sankarapillai

Director/Designated Partner
over 2 years ago

Puthiyarakattu Prasanth Divya

Individual Promoter
over 4 years ago

Anilkumar Chalappattu Chandrasekharannair

Individual Promoter
over 4 years ago

Sasidharannair Padmabhooshan

Director/Designated Partner
over 4 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-17122022

Optional Attachment-(1)-17122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022

Directors report as per section 134(3)-17122022

Form INC-22-22122022_signed

Form AOC-4-22122022_signed

Form MGT-7A-22122022_signed

List of Directors;-17122022

Optional Attachment-(1)-17122022

List of share holders, debenture holders;-17122022

Form PAS-3-25102022_signed

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.-19102022

Copy of Board or Shareholders? resolution-19102022

Form PAS-3-29082022_signed

Copy of Board or Shareholders? resolution-26082022

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.-26082022

Form PAS-3-25082022_signed

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.-24082022

Copy of Board or Shareholders? resolution-24082022

Form SH-7-12052022-signed

Copy of the resolution for alteration of capital;-09052022

Optional Attachment-(1)-09052022

Altered memorandum of assciation;-09052022

Form ADT-1-11122021_signed

Copy of written consent given by auditor-07122021

Copy of the intimation sent by company-07122021

Copy of resolution passed by the company-07122021

Form ADT-1-06112021_signed

Copy of written consent given by auditor-03112021