Directors

Manoj Jacob

Director/Designated Partner
over 1 year ago

George Thomas Muthoot

Director/Designated Partner
over 1 year ago

Sara George

Director/Designated Partner
over 5 years ago

Anna Alexander

Director
over 9 years ago

Kuttickattu Rajappan Bijimon

Director
over 19 years ago

Past Directors

Mathai George George Muthoot

Director
almost 12 years ago

George Alexander Muthoot

Director
almost 12 years ago

George Muthoot George

Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917

Form MGT-14-08092020-signed

Optional Attachment-(2)-05092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Altered articles of association-05092020

Optional Attachment-(1)-05092020

Optional Attachment-(3)-05092020

Altered memorandum of association-05092020

Form NDH-3-17082020_signed

Amount of deposit accepted from each member -17082020

List of all members with PAN and complete residential address -17082020

Form ADT-1-20072020_signed

Copy of written consent given by auditor-20072020

Copy of resolution passed by the company-20072020

Form ADT-3-07072020_signed

Resignation letter-07072020

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Form DIR-12-25012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

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-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form GNL-2-18072019-signed

Optional Attachment-(1)-20062019

Company Information