Directors

. Sunny Thomas

Director/Designated Partner
about 1 year ago

Alok Thomas Paul

Director/Designated Partner
almost 2 years ago

Past Directors

Thattampadavil Kuruvila Raju

Director
almost 11 years ago

Paul Thomas Kadambelil

Managing Director
almost 11 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219

Form AOC-4-10122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-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

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

Form DPT-3-18112019-signed

Form DPT-3-29102019-signed

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Altered articles of association-26092019

Optional Attachment-(2)-26092019

Optional Attachment-(1)-26092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Altered memorandum of association-26092019

Form MGT-7-02022019_signed

Form AOC-4-02022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Directors report as per section 134(3)-01022019

List of share holders, debenture holders;-01022019

Optional Attachment-(1)-01022019

Optional Attachment-(1)-09102018

Form DIR-12-09102018_signed

Optional Attachment-(3)-09102018

Optional Attachment-(2)-09102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Interest in other entities;-09102018