Directors

John George Nechupadom .

Director/Designated Partner
over 2 years ago

Chennakattu John George

Director/Designated Partner
over 2 years ago

Past Directors

Mariam George .

Additional Director
almost 6 years ago

Bechu Kurian Thomas .

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020

Directors report as per section 134(3)-10102020

Form AOC-4-10102020_signed

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Form MGT-14-17082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Form DIR-12-17082020_signed

Optional Attachment-(1)-17082020

Form PAS-3-23062020_signed

Copy of Board or Shareholders? resolution-23062020

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.-23062020

Form MGT-14-27052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020

Evidence of cessation;-09052020

Notice of resignation;-09052020

Form DIR-12-09052020_signed

Form MGT-14-03032020-signed

Form SH-7-14022020-signed

Copy of the resolution for alteration of capital;-13022020

Altered articles of association-13022020

Altered articles of association;-13022020

Altered memorandum of assciation;-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Interest in other entities;-12022020

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Declaration by first director-12022020

Form AOC-4-21092019_signed