Directors

Mattathumkad Kunjan Mukundan

Director/Designated Partner
about 2 years ago

Nikerthil Velayudhan Sureshbabu

Director/Designated Partner
about 3 years ago

Shajan Aerankutty Manaliparambil

Individual Promoter
over 3 years ago

Shyamprasad Gopal

Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Directors report as per section 134(3)-20012023

List of Directors;-20012023

List of share holders, debenture holders;-20012023

Form AOC-4-20012023_signed

Form MGT-7A-20012023_signed

Form ADT-1-09012023_signed

Copy of resolution passed by the company-09012023

Copy of the intimation sent by company-09012023

Copy of written consent given by auditor-09012023

Form SH-7-23092022-signed

Altered memorandum of assciation;-21092022

Copy of the resolution for alteration of capital;-21092022

Optional Attachment-(1)-21092022

Form MGT-14-20092022_signed

Altered memorandum of association-20092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022

Optional Attachment-(1)-20092022

Form PAS-3-20052022_signed

Copy of Board or Shareholders? resolution-20052022

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.-20052022

Form DIR-12-03042022_signed

Form DIR-12-28032022_signed

Optional Attachment-(2)-15032022

Evidence of cessation;-15032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022

Optional Attachment-(1)-15032022

Form INC-20A-02092021_signed

-02092021