Directors

Jacob Kalluvila Babu

Director/Designated Partner
over 1 year ago

Alex Kalluvila Thomas

Director/Designated Partner
almost 2 years ago

Anush Kalluvila Thomas

Director/Designated Partner
almost 2 years ago

Past Directors

Kakkanattil Raffi Mather Ibrahimkutty Mohamed

Director
over 12 years ago

Documents

Form PAS-3-28082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020

Copy of Board or Shareholders? resolution-28082020

Form DPT-3-14042020-signed

Form MGT-14-11032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Altered articles of association-05032020

Optional Attachment-(1)-05032020

Altered memorandum of association-05032020

Optional Attachment-(2)-04032020

Optional Attachment-(1)-04032020

Interest in other entities;-04032020

Form DIR-12-04032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form SH-7-10022020-signed

Optional Attachment-(1)-10022020

Altered memorandum of assciation;-10022020

Copy of the resolution for alteration of capital;-10022020

Altered articles of association;-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020

Optional Attachment-(1)-08022020

Altered articles of association-08022020

Altered memorandum of association-08022020

Optional Attachment-(2)-27012020

Optional Attachment-(1)-27012020

Directors report as per section 134(3)-27102019

List of share holders, debenture holders;-27102019

Copy of resolution passed by the company-27102019

Copy of written consent given by auditor-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019