Directors

Sachin S Nair

Director/Designated Partner
almost 2 years ago

Ganesh Krishnan Girikumar

Director/Designated Partner
over 2 years ago

Manoj Thanuja Adisankar

Director/Designated Partner
over 3 years ago

Giry Kumar Bhaskara Pillai

Individual Promoter
over 3 years ago

Past Directors

Prince Sebastian

Additional Director
over 2 years ago

Documents

List of Directors;-05012023

List of share holders, debenture holders;-05012023

Form MGT-7A-05012023_signed

Form AOC-4-03012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022

Directors report as per section 134(3)-20122022

Form DIR-12-16122022_signed

Evidence of cessation;-16122022

Form ADT-1-07122022_signed

Copy of resolution passed by the company-07122022

Copy of the intimation sent by company-07122022

Copy of written consent given by auditor-07122022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221123

Form MGT-14-23112022-signed

Altered memorandum of association-10112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022

Optional Attachment-(1)-10112022

Optional Attachment-(1)-28102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022

Form DIR-12-28102022

Form PAS-3-20052022_signed

Copy of Board or Shareholders? resolution-20052022

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.-20052022

Form MGT-14-04052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022

Optional Attachment-(1)-03052022

Form DIR-12-03052022_signed

Optional Attachment-(2)-03052022

Notice of resignation;-30042022

Optional Attachment-(1)-30042022

Company Information