Directors

Pinky Rosetta Joseph

Director/Designated Partner
almost 8 years ago

Saji Joseph

Additional Director
over 9 years ago

Crist Edward Inman

Additional Director
over 9 years ago

George Muthoot Jacob

Director
over 13 years ago

Past Directors

George Muthoot George

Director
over 13 years ago

Documents

Optional Attachment-(1)-07022017

Letter of appointment;-07022017

Form DIR-12-07022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160831

Form MGT-14-13072016-signed

Optional Attachment-(2)-11072016

Optional Attachment-(1)-11072016

Altered articles of association-11072016

Altered memorandum of association-11072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016

Directors report as per section 134(3)-28052016

List of share holders, debenture holders;-28052016

Form AOC-4-28052016_signed

Form MGT-7-28052016_signed

Form INC-22-121215.OCT

Form INC-22-071215.OCT

Form DIR-11-260915.OCT

Form DIR-11-250915.PDF

Form DIR-11-250915.OCT

Form DIR-12-170915.OCT

Evidence of cessation-170915.PDF

Declaration of the appointee Director- in Form DIR-2-090915.PDF

Letter of Appointment-090915.PDF

Company Information