Directors

Yohannan Konnayil Mathew

Director/Designated Partner
about 9 years ago

Geetha Joy

Director/Designated Partner
about 9 years ago

Pradeep Kumar Tripathi

Director
over 21 years ago

Joy Konnayil

Director/Designated Partner
about 29 years ago

Past Directors

Naveena Joy

Director
over 15 years ago

Joao Agnelo Barretto

Director
about 16 years ago

Ratan Sehgal

Director
over 25 years ago

Sharad Kapoor

Director
about 29 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210

Form MGT-14-23112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Altered memorandum of association-18112020

Altered articles of association-18112020

Form ADT-1-25092020_signed

Form MGT-14-25092020_signed

Copy of the intimation sent by company-24092020

Copy of written consent given by auditor-24092020

Copy of resolution passed by the company-24092020

List of share holders, debenture holders;-18082020

Directors report as per section 134(3)-18082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Form AOC-4-18082020_signed

Form MGT-7-18082020_signed

Form DPT-3-26062019

Form MSME FORM I-10062019_signed

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Form DIR-12-25052019_signed

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Notice of resignation;-23052019

Optional Attachment-(1)-23052019

Evidence of cessation;-23052019

Company Information