Directors

Koonnanparambil Bhaskaran Aneesh

Director/Designated Partner
over 2 years ago

Kadavilparambil Parameswaran Babu

Director/Designated Partner
over 3 years ago

. Radhakrishnan

Individual Promoter
over 4 years ago

Gopakumar Vidakkara Prabhakaran

Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-28022023

List of share holders, debenture holders;-28022023

Form MGT-7-28022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023

Directors report as per section 134(3)-29012023

Form AOC-4-29012023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Form MGT-14-03092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022

Form DPT-3-05072022_signed

Form NDH-1-05072022_signed

Form DIR-12-05072022_signed

Amount of deposit accepted from each member-29062022

Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-29062022

List of all members with PAN and complete residential address-29062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022

Optional Attachment-(1)-28062022

Form NDH-3-05052022_signed

Amount of deposit accepted from each member -30042022

List of all members who joined during the period with PAN and complete residential address -30042022

List of all members with PAN and complete residential address -30042022

Form PAS-3-21042022_signed

Form MGT-14-20042022_signed

Copy of Board or Shareholders? resolution-13042022

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.-13042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022