Directors

Shanu Jacob

Director
over 2 years ago

Claramma Jacob

Director
over 2 years ago

Past Directors

Chacko Joseph

Director
over 19 years ago

Shaji Padannamackel Jacob

Director
over 19 years ago

Documents

Form ADT-1-03122020_signed

Copy of resolution passed by the company-02122020

Copy of written consent given by auditor-02122020

Copy of the intimation sent by company-02122020

Form ADT-3-16092020_signed

Resignation letter-15092020

Form DIR-12-05012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-15122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-30062019

Form DPT-3-27062019

Form MGT-14-30052019-signed

Altered articles of association-23052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019

Form DIR-12-09022019_signed

Evidence of cessation;-09022019

Optional Attachment-(1)-09022019

Notice of resignation;-09022019

Notice of resignation filed with the company-08022019

Proof of dispatch-08022019

Form DIR-11-08022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form DIR-12-18012019_signed