Directors

Pinky Rosetta Joseph

Director/Designated Partner
almost 9 years ago

Saji Joseph

Additional Director
about 10 years ago

Crist Edward Inman

Additional Director
about 10 years ago

George Muthoot Jacob

Director
over 14 years ago

Past Directors

George Muthoot George

Director
over 14 years ago

Documents

Optional Attachment-(1)-07022017

Letter of appointment;-07022017

Form DIR-12-07022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160831

Form MGT-14-13072016-signed

Optional Attachment-(2)-11072016

Optional Attachment-(1)-11072016

Altered articles of association-11072016

Altered memorandum of association-11072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016

Directors report as per section 134(3)-28052016

List of share holders, debenture holders;-28052016

Form AOC-4-28052016_signed

Form MGT-7-28052016_signed

Form INC-22-121215.OCT

Form INC-22-071215.OCT

Form DIR-11-260915.OCT

Form DIR-11-250915.PDF

Form DIR-11-250915.OCT

Form DIR-12-170915.OCT

Evidence of cessation-170915.PDF

Declaration of the appointee Director- in Form DIR-2-090915.PDF

Letter of Appointment-090915.PDF

Company Information