Directors

Saji Manikanta

Director/Designated Partner
about 2 years ago

Sreeji Sreekantan Nair

Director/Designated Partner
almost 3 years ago

Kishore Kumar Ravindran Shobana

Director/Designated Partner
about 4 years ago

Srijith Narayan

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023

List of Directors;-24022023

List of share holders, debenture holders;-24022023

Form AOC-4-24022023_signed

Form MGT-7A-24022023_signed

Form ADT-1-18012023_signed

Copy of resolution passed by the company-18012023

Copy of the intimation sent by company-18012023

Copy of written consent given by auditor-18012023

Form PAS-3-10032022_signed

Copy of Board or Shareholders? resolution-10032022

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.-10032022

Form SH-7-19012022-signed

Form MGT-14-18012022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220118

Optional Attachment-(1)-17012022

Copy of the resolution for alteration of capital;-17012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022

Altered memorandum of association-17012022

Altered memorandum of assciation;-17012022

Optional Attachment-(1)-29102021

Form DIR-12-29102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021

Form INC-20A-17092021_signed

Optional Attachment-(1)-17092021

-17092021

Form INC-22-03092021_signed

Copy of board resolution authorizing giving of notice-03092021

Copies of the utility bills as mentioned above (not older than two months)-03092021