Directors

Shiyas Naduvilevalamkottil Shamsu

Director/Designated Partner
almost 3 years ago

Salim Sithara

Director/Designated Partner
almost 3 years ago

Khalid Thekkeelenjikkal Aboobacker

Individual Promoter
over 4 years ago

Valathu Hassainar Azad

Individual Promoter
over 4 years ago

Documents

Form DIR-12-20122022_signed

Notice of resignation;-19122022

Evidence of cessation;-19122022

Optional Attachment-(1)-16122022

Form DIR-12-16122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022

List of Directors;-13122022

List of share holders, debenture holders;-13122022

Form MGT-7A-13122022_signed

Form ADT-1-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Copy of resolution passed by the company-25112022

Copy of written consent given by auditor-25112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022

Directors report as per section 134(3)-25112022

Form AOC-4-25112022

Form DIR-12-05102021_signed

Evidence of cessation;-04102021

Notice of resignation;-04102021

Form INC-22-22092021_signed

Form INC-20A-22092021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092021

Optional Attachment-(1)-22092021

Copy of board resolution authorizing giving of notice-22092021

Copies of the utility bills as mentioned above (not older than two months)-22092021

-22092021

CERTIFICATE OF INCORPORATION-20210414

Form SPICe AOA (INC-34)-11042021