Directors

Sailakshmi Kayarat

Director/Designated Partner
over 3 years ago

Arun Lakshmanan Kerachan

Director/Designated Partner
over 3 years ago

. Keerthana

Individual Promoter
about 4 years ago

Amith Kumar Mohanan

Individual Promoter
about 4 years ago

Documents

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Form AOC-4-28102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form INC-22-30082022_signed

Copies of the utility bills as mentioned above (not older than two months)-29082022

Copy of board resolution authorizing giving of notice-29082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022

Form PAS-3-23052022_signed

Copy of Board or Shareholders? resolution-23052022

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.-23052022

Optional Attachment-(1)-21052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022

Evidence of cessation;-21052022

Notice of resignation;-21052022

Form DIR-12-21052022_signed

Form INC-20A-02112021_signed

-02112021

CERTIFICATE OF INCORPORATION-20211026

Form SPICe AOA (INC-34)-25102021

Form SPICe MOA (INC-33)-25102021

Form SPICe MOA (INC-33)-12102021