Directors

Sumadevi Thekkedathu Atmaja

Director/Designated Partner
over 1 year ago

Vinodkumar Balakrishnapillai

Director/Designated Partner
almost 3 years ago

Biju Karunakaran

Director/Designated Partner
over 3 years ago

Documents

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form ADT-1-13102022_signed

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Copy of resolution passed by the company-13102022

Form PAS-3-02052022_signed

Copy of Board or Shareholders? resolution-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

Form DIR-12-03042022_signed

Interest in other entities;-21022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022

Form MGT-14-15122021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021

Form SH-7-01112021-signed

Altered memorandum of assciation;-27102021

Copy of the resolution for alteration of capital;-27102021

Form MGT-14-23102021_signed

Altered memorandum of association-23102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021

Form INC-22-04082021_signed

Form INC-20A-04082021_signed

-04082021

Copies of the utility bills as mentioned above (not older than two months)-04082021

Copy of board resolution authorizing giving of notice-04082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021

Company Information

Directors

Sumadevi Thekkedathu Atmaja

Vinodkumar Balakrishnapillai

Biju Karunakaran

Documents