Directors

Mohan Kuttapan Karuvan

Director/Designated Partner
about 1 year ago

Jiten Kerketta

Director/Designated Partner
about 1 year ago

. Achuth Ram

Director/Designated Partner
over 1 year ago

Thiruthippully Payath Sivadas

Director/Designated Partner
over 1 year ago

Kalathingal Sushama .

Director/Designated Partner
almost 2 years ago

Kamal Kishore Chakilam

Director/Designated Partner
almost 2 years ago

Documents

Copy of board resolution-23122022

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23122022

Copy of shareholders resolution-23122022

Form MR-1-23122022

Form INC-22-28122022_signed

Form MGT-14-26122022-signed

Copies of the utility bills as mentioned above (not older than two months)-26122022

Copy of board resolution authorizing giving of notice-26122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022

Form DIR-12-23122022_signed

Altered memorandum of association-22122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022

Altered articles of association-22122022

Optional Attachment-(2)-22122022

Optional Attachment-(1)-22122022

Interest in other entities;-22122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022

Form MGT-7A-20102022_signed

Directors report as per section 134(3)-14102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

List of Directors;-14102022

List of share holders, debenture holders;-14102022

Form AOC-4-14102022

Form ADT-1-13102022_signed

Copy of written consent given by auditor-11102022

Copy of the intimation sent by company-11102022

Copy of resolution passed by the company-11102022

Optional Attachment-(2)-27072022

Optional Attachment-(1)-27072022

-27072022

Company Information