Directors

Santhosh Kumar Kesavan Nair

Director/Designated Partner
almost 3 years ago

John Philip .

Director/Designated Partner
over 3 years ago

Kalidasan Kallidil

Director/Designated Partner
over 3 years ago

Anoop Jaganatha Kurup

Individual Promoter
about 4 years ago

Documents

Form PAS-3-17012023_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.-17012023

Copy of Board or Shareholders? resolution-17012023

Form MGT-14-04012023

Form SH-7-04012023

Altered articles of association-04012023

Altered memorandum of assciation;-04012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023

Copy of the resolution for alteration of capital;-04012023

Optional Attachment-(1)-04012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022

Directors report as per section 134(3)-06122022

List of Directors;-06122022

List of share holders, debenture holders;-06122022

Declaration by first director-06122022

Form DIR-12-06122022_signed

Form AOC-4-06122022_signed

Form MGT-7A-06122022_signed

Form ADT-1-11102022_signed

Copy of resolution passed by the company-11102022

Copy of the intimation sent by company-11102022

Copy of written consent given by auditor-11102022

Declaration by first director-27092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022

Evidence of cessation;-27092022

Form DIR-12-27092022_signed

Notice of resignation;-27092022

Form SH-7-26092022-signed

Form MGT-14-23092022_signed