Directors

Midhun Ittoop

Director/Designated Partner
over 1 year ago

Licy Ittoop

Director/Designated Partner
almost 2 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-10112022

Copy of board resolution authorizing giving of notice-10112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022

Form INC-22-10112022

Form AOC-4-20102022_signed

Form ADT-1-19102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Optional Attachment-(1)-14102022

List of Directors;-18102022

Directors report as per section 134(3)-18102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

List of share holders, debenture holders;-18102022

Form MGT-7A-18102022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220720

Form MGT-14-07072022-signed

Altered memorandum of association-04072022

Optional Attachment-(1)-04072022

Altered articles of association-04072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022

Form INC-20A-01072022_signed

-28062022

Form INC-22-14122021_signed

Copies of the utility bills as mentioned above (not older than two months)-14122021

Optional Attachment-(1)-14122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021

CERTIFICATE OF INCORPORATION-20210928

Company Information

Directors

Midhun Ittoop

Licy Ittoop

Documents