Directors

Mundakkaplapil Varghese Kochuthresia

Director/Designated Partner
over 2 years ago

Chittath George George

Director/Designated Partner
over 2 years ago

Jovin George

Director/Designated Partner
almost 3 years ago

Joyce George

Director/Designated Partner
over 5 years ago

Madathina Mattathil George

Individual Promoter
almost 15 years ago

Documents

Form DPT-3-29122020_signed

Optional Attachment-(2)-18072020

Optional Attachment-(1)-18072020

Interest in other entities;-18072020

Form DIR-12-18072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Form DPT-3-10012020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form MGT-14-10062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Altered memorandum of association-07062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018