Directors

Thomas Mathew

Director/Designated Partner
over 11 years ago

Saji Mathekkal Mathew

Director/Designated Partner
over 11 years ago

Past Directors

Joseph Mathew

Director
over 11 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Directors report as per section 134(3)-30042018

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form MGT-7-051215.OCT

Form AOC-4-271115.OCT

Form MGT-14-251115.OCT

Copy of resolution-241115.PDF

Optional Attachment 1-241115.PDF

Optional Attachment 2-241115.PDF