Directors

Adeeb Ahamed

Director/Designated Partner
over 1 year ago

Vilayil Idikula Mathew

Director/Designated Partner
almost 2 years ago

Krishnan Kannan

Director/Designated Partner
about 4 years ago

Shafeena Yusuffali

Beneficial Owner
over 4 years ago

Documents

Declaration by first director-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Evidence of cessation;-22102020

Form DIR-12-22102020_signed

Interest in other entities;-22102020

Notice of resignation;-22102020

Optional Attachment-(1)-22102020

Form DPT-3-28082020-signed

Form BEN - 2-27082020_signed

Declaration under section 90-25082020

Optional Attachment-(1)-25082020

Form MSME FORM I-18082020_signed

Form PAS-3-27052020_signed

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.-27052020

Copy of Board or Shareholders? resolution-27052020

Copy of Board or Shareholders? resolution-26052020

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.-26052020

Directors report as per section 134(3)-15052020

Optional Attachment-(1)-15052020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020

Form AOC-4-15052020_signed

Form SH-7-14052020-signed

Copy of the resolution for alteration of capital;-13052020

Altered memorandum of assciation;-13052020

Form PAS-3-12052020_signed

Copy of Board or Shareholders? resolution-12052020

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.-12052020

Form PAS-3-11052020_signed