Directors

Meledath Kalathil Sreekumar

Director/Designated Partner
almost 2 years ago

Bindumol Pananghat

Director/Designated Partner
almost 3 years ago

. Sobhana

Individual Promoter
about 4 years ago

Kollencheriputhanveetil Mohan Krishnan

Individual Promoter
about 4 years ago

Vasantha Moola Kadavath

Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-27122022

Directors report as per section 134(3)-27122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Form ADT-1-27122022

Form AOC-4-27122022

Form MGT-7-27122022

Form MGT-14-11112022

Form PAS-3-18102022_signed

Form NDH-3-13102022_signed

Optional Attachment-(1)-11102022

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.-11102022

List of all members with PAN and complete residential address -11102022

List of all members who joined during the period with PAN and complete residential address -11102022

Copy of Board or Shareholders? resolution-11102022

Amount of deposit accepted from each member -11102022

Form ADT-1-28092022_signed

Copy of resolution passed by the company-27092022

Copy of written consent given by auditor-27092022

Optional Attachment-(1)-27092022

Form PAS-3-05092022_signed

Optional Attachment-(1)-29082022

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.-29082022

Copy of Board or Shareholders? resolution-29082022

Form INC-22-22082022_signed

Optional Attachment-(1)-22082022

Copy of board resolution authorizing giving of notice-22082022

Copies of the utility bills as mentioned above (not older than two months)-22082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022

Form SH-7-24052022-signed

Copy of the resolution for alteration of capital;-23052022