Directors

Anna Jacob

Director/Designated Partner
over 1 year ago

Jacob Chalakuzhy Paulose

Director/Designated Partner
over 1 year ago

Past Directors

Arshad Mathew Jacob

Director
over 7 years ago

Riaad Paulose Jacob

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-14122019_signed

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

Directors report as per section 134(3)-29112019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form MGT-7-26052019_signed

Form AOC-4-25052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

List of share holders, debenture holders;-25042019

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-21092017

Form MGT-7-21092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Directors report as per section 134(3)-20092017

Form AOC-4-20092017_signed

Form INC-22-29052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017

Optional Attachment-(4)-29052017

Optional Attachment-(2)-29052017

Optional Attachment-(1)-29052017

Copies of the utility bills as mentioned above (not older than two months)-29052017

Optional Attachment-(3)-29052017

Form DIR-12-22052017_signed

Form MGT-14-19052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170519