Directors

Dileepkumar Prabhakaran Sarada

Director
over 2 years ago

Babitha Babu

Additional Director
over 3 years ago

Sapna Dinaker Kundapur

Individual Promoter
almost 4 years ago

Smitha Jacob

Director
almost 4 years ago

Charges

1 Crore

02 February 2022

Kotak Mahindra Bank Limited

1 Crore

Documents

Form SH-7-01112022-signed

Optional Attachment-(2)-12102022

Copy of the resolution for alteration of capital;-12102022

Altered memorandum of assciation;-12102022

Form DIR-12-11102022_signed

Form MGT-7A-10102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022

Directors report as per section 134(3)-07102022

List of Directors;-07102022

List of share holders, debenture holders;-07102022

Form AOC-4-07102022

Form ADT-1-06102022_signed

Optional Attachment-(1)-06102022

Copy of resolution passed by the company-04102022

Copy of the intimation sent by company-04102022

Copy of written consent given by auditor-04102022

Form DPT-3-23062022

Optional Attachment-(1)-02032022

Instrument(s) of creation or modification of charge;-02032022

Form CHG-1-02032022_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20220302

Notice of resignation;-15112021

Form DIR-12-15112021_signed

Evidence of cessation;-15112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102021

Evidence of cessation;-01102021

Form DIR-12-01102021_signed

Optional Attachment-(2)-01102021

Optional Attachment-(1)-01102021

Notice of resignation;-01102021