Directors

Manoj Jacob

Director/Designated Partner
over 1 year ago

Sara George

Director/Designated Partner
almost 12 years ago

Anna Alexander

Director
almost 12 years ago

George Jacob Muthoot

Director
over 15 years ago

George Muthoot Jacob

Director
over 22 years ago

Elizabeth Jacob

Director
over 22 years ago

Past Directors

Valsa Kurien

Additional Director
about 6 years ago

Georgie Kurien

Additional Director
about 6 years ago

Mathai George George Muthoot

Director
almost 12 years ago

Documents

Form DPT-3-31102020_signed

Optional Attachment-(1)-31102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005

Form MGT-14-01102020-signed

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Altered memorandum of association-19092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Altered articles of association-19092020

Optional Attachment-(3)-19092020

Optional Attachment-(3)-25012020

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Form DIR-12-25012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-15122019_signed

Form DPT-3-06122019-signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form GNL-2-08082019-signed

Optional Attachment-(1)-12072019

Optional Attachment-(2)-12072019

Form DIR-12-10062019_signed

Interest in other entities;-10062019

Company Information