Directors

Aneesh Haridas

Director/Designated Partner
over 1 year ago

Indira Jagadamma

Director/Designated Partner
over 1 year ago

Gokul Radhakrishnan Nair Indira

Director/Designated Partner
almost 2 years ago

Vijay Sreenikethan

Director/Designated Partner
almost 2 years ago

Menon Sankunny Saraswathi

Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-03022023-signed

List of share holders, debenture holders;-30012023

Optional Attachment-(1)-30012023

Optional Attachment-(2)-30012023

Form MGT-7-30012023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012023

Directors report as per section 134(3)-29012023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012023

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

Form NDH-3-21112022_signed

List of all members with PAN and complete residential address -08112022

List of all members who joined during the period with PAN and complete residential address -08112022

Amount of deposit accepted from each member -08112022

Form PAS-3-05112022_signed

Copy of Board or Shareholders? resolution-05112022

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.-05112022

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form MGT-14-14102022

Form ADT-1-14102022

Form MGT-14-30042022_signed

Form NDH-3-30042022_signed

Form PAS-3-30042022_signed

Amount of deposit accepted from each member -30042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022

Copy of Board or Shareholders? resolution-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

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.-30042022