Directors

Santhosh Theradan Allesu

Director/Designated Partner
over 1 year ago

Ivin Prinson

Director/Designated Partner
over 1 year ago

Vadakkoot Kochappan George

Director/Designated Partner
almost 2 years ago

Prinson Vadakkoot George

Director/Designated Partner
almost 2 years ago

Lijimol Prinson

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-13122022_signed

Form AOC-4-13122022_signed

Form MGT-7A-13122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022

Copy of resolution passed by the company-08122022

Copy of written consent given by auditor-08122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022

Directors report as per section 134(3)-08122022

List of share holders, debenture holders;-08122022

Optional Attachment-(1)-08122022

List of Directors;-08122022

Form PAS-3-17062022_signed

Copy of Board or Shareholders? resolution-05042022

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.-05042022

Form SH-7-19112021-signed

Altered memorandum of assciation;-10112021

Copy of the resolution for alteration of capital;-10112021

Optional Attachment-(1)-10112021

Form INC-20A-17082021_signed

-13082021

Form ADT-1-11082021_signed

Form INC-22-04082021

Form INC-22-05082021_signed

Copy of written consent given by auditor-05082021

Copy of the intimation sent by company-05082021

Copy of resolution passed by the company-05082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021

Copies of the utility bills as mentioned above (not older than two months)-04082021

CERTIFICATE OF INCORPORATION-20210708

Form SPICe AOA (INC-34)-02072021