Directors

Sirajudheen Cherapparambath

Director/Designated Partner
over 1 year ago

Gopalappa Prashanth

Director/Designated Partner
over 1 year ago

Tharavattath Karunichalil Anvar

Director/Designated Partner
almost 2 years ago

Muthuvattusserry Khalid

Director/Designated Partner
over 2 years ago

Charges

11 August 2023

Others

31 August 2023

Others

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012023

Directors report as per section 134(3)-27012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Form AOC-4-27012023_signed

List of Directors;-07012023

List of share holders, debenture holders;-07012023

Optional Attachment-(1)-07012023

Form MGT-7A-07012023_signed

Form GNL-2-16072022-signed

Optional Attachment-(3)-28062022

Optional Attachment-(2)-28062022

Optional Attachment-(1)-28062022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28062022

Optional Attachment-(4)-28062022

Form PAS-3-28062022_signed

Optional Attachment-(5)-28062022

Optional Attachment-(4)-28062022

Complete record of private placement offers and acceptances in Form PAS-5.-28062022

Copy of Board or Shareholders? resolution-28062022

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.-28062022

Optional Attachment-(1)-28062022

Optional Attachment-(2)-28062022

Optional Attachment-(3)-28062022

Form MGT-14-22062022-signed

Form SH-7-21062022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022

Altered memorandum of assciation;-18062022

Optional Attachment-(2)-18062022

Copy of the resolution for alteration of capital;-18062022

Optional Attachment-(1)-18062022