Directors

Jessy Clara Mathew

Director
about 13 years ago

Mathew Joseph

Managing Director
about 13 years ago

Past Directors

Peediyakkal Ali Shahid

Additional Director
almost 10 years ago

Sunny Alappat

Additional Director
about 10 years ago

Rajan Velleparambil Harivadyar

Additional Director
about 10 years ago

Documents

Form DIR-12-30092020_signed

Evidence of cessation;-30092020

Notice of resignation;-30092020

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form MGT-7-04012018_signed

List of share holders, debenture holders;-03012018

Directors report as per section 134(3)-03012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Form AOC-4-03012018_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Directors report as per section 134(3)-31102016

Form DIR-12-31102016_signed

Form AOC-4-31102016_signed

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Company Information