Directors

Sunil Kooreappadath Raman

Director/Designated Partner
about 1 year ago

Sudeep Kumar Chuzhalippurathillam

Director/Designated Partner
over 1 year ago

Saghin Manayil

Director/Designated Partner
over 1 year ago

Melukote Kainkaryam Srihari

Director/Designated Partner
over 3 years ago

Dhanya Gopalan

Director/Designated Partner
over 3 years ago

Ellil Parambath Jeevan

Individual Promoter
over 3 years ago

Documents

Copy of resolution passed by the company-28102022

Copy of the intimation sent by company-28102022

Copy of written consent given by auditor-28102022

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

List of share holders, debenture holders;-28102022

Optional Attachment-(1)-28102022

Form ADT-1-28102022

Form AOC-4-28102022

Form MGT-7-28102022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220331

Form MGT-14-30032022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220330

Optional Attachment-(2)-25032022

Optional Attachment-(1)-25032022

Altered articles of association-25032022

Altered memorandum of association-25032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022

Form INC-20A-18012022_signed

-17012022

Notice of resignation;-27092021

Form DIR-12-28092021_signed

Evidence of cessation;-27092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021

Form INC-22-23072021_signed

Copy of board resolution authorizing giving of notice-22072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021

Copies of the utility bills as mentioned above (not older than two months)-22072021

CERTIFICATE OF INCORPORATION-20210628

Company Information