Directors

Joshy Mathew

Director
about 1 year ago

Thankamma Mathew

Director
about 22 years ago

Past Directors

Mathew Manickanamparambil Varkey

Managing Director
about 22 years ago

Joji Mathew

Director
about 22 years ago

Documents

Form DPT-3-26082020-signed

Form AOC-4-10082020_signed

Form MGT-7-10082020_signed

Directors report as per section 134(3)-08082020

List of share holders, debenture holders;-08082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020

Optional Attachment-(1)-08082020

List of share holders, debenture holders;-06072020

Directors report as per section 134(3)-06072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020

Form MGT-7-06072020_signed

Form AOC-4-06072020_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-05082019-signed

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-27092018

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Form PAS-3-21022018_signed

Copy of Board or Shareholders? resolution-21022018

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.-21022018

Form DIR-12-21022018_signed

Optional Attachment-(1)-21022018

Directors report as per section 134(3)-19102017

Pad