Directors

George Muthoot Jacob

Director/Designated Partner
almost 2 years ago

Elizabeth Jacob

Director/Designated Partner
about 2 years ago

George Muthoot George

Director
about 12 years ago

George Jacob Muthoot

Director
about 12 years ago

Anna Alexander

Director
over 15 years ago

George Thomas Muthoot

Managing Director
over 18 years ago

George Alexander

Director
almost 19 years ago

Documents

Form DPT-3-25112020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200920

Form MGT-14-16092020-signed

Optional Attachment-(3)-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(2)-08092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Altered memorandum of association-08092020

Altered articles of association-08092020

Form DPT-3-09072020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-06122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form GNL-2-08082019-signed

Optional Attachment-(2)-12072019

Optional Attachment-(1)-12072019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form GNL-2-15012019-signed

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

Company Information