Directors

Vinitha Suraj

Director/Designated Partner
over 2 years ago

Past Directors

Girish Gangadharan Nair

Director
over 9 years ago

Suraj Chandrasekaran Nair

Additional Director
over 10 years ago

Documents

Form DPT-3-24122020_signed

Form MSME FORM I-29102020_signed

Form MSME FORM I-06082020_signed

Form DPT-3-16042020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form DPT-3-15112019-signed

Form PAS-3-11112019_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.-11112019

Copy of Board or Shareholders? resolution-11112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-23102019_signed

Form MSME FORM I-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form PAS-3-08082019_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.-08082019

Copy of Board or Shareholders? resolution-08082019

Form PAS-3-25072019_signed

Valuation Report from the valuer, if any;-25072019

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.-25072019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25072019

Copy of Board or Shareholders? resolution-25072019

Form SH-7-11072019-signed

Form MGT-14-10072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710

Altered memorandum of assciation;-08072019