Directors

Manu Janardhanan Nair

Director/Designated Partner
over 1 year ago

Vishnu Janardhanan Nair

Director/Designated Partner
over 1 year ago

Santha Janardhanannair

Individual Promoter
almost 4 years ago

Vadakkeputhanpura Kesappannair Janardhanannair

Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-24112022_signed

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Form AOC-4-10112022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

Form DPT-3-01072022_signed

Form ADT-1-25032022_signed

Copy of resolution passed by the company-24032022

Copy of the intimation sent by company-24032022

Copy of written consent given by auditor-24032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022

Form AOC-4-17032022_signed

Form MGT-7A-17032022_signed

List of Directors;-16032022

List of share holders, debenture holders;-16032022

Form INC-20A-16112021_signed

-16112021

Form INC-22-24032021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032021

Copy of board resolution authorizing giving of notice-24032021

Copies of the utility bills as mentioned above (not older than two months)-24032021

CERTIFICATE OF INCORPORATION-20210306

Form SPICe AOA (INC-34)-02032021