Directors

Susil Balakrishnan Nair

Director/Designated Partner
almost 1 year ago

Aravind Sudheer Kumar

Director/Designated Partner
over 1 year ago

Govind Vinodkumar

Director/Designated Partner
about 2 years ago

Shankar Sudheer Kumar

Director/Designated Partner
about 2 years ago

Balakrishnan Nair

Director/Designated Partner
over 2 years ago

Documents

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.-28122022

Optional Attachment-(1)-28122022

Form PAS-3-28122022

Copy of Board or Shareholders? resolution-28122022

Form SH-7-21122022-signed

Form MGT-14-11122022_signed

Altered memorandum of assciation;-08122022

Altered memorandum of association-08122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022

Copy of the resolution for alteration of capital;-08122022

Optional Attachment-(1)-08122022

Form DIR-12-06122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022

-01112022

Form INC-20A-01112022

Form INC-22-13102022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022

Copy of board resolution authorizing giving of notice-13102022

Copies of the utility bills as mentioned above (not older than two months)-13102022

CERTIFICATE OF INCORPORATION-20220907

Form SPICe AOA (INC-34)-31082022

Form SPICe MOA (INC-33)-31082022

Form SPICe AOA (INC-34)-29082022

Form SPICe MOA (INC-33)-29082022

Form SPICe AOA (INC-34)-16082022

Form SPICe MOA (INC-33)-16082022