Directors

Kattukkaran Francis Mathew

Additional Director
over 2 years ago

Hassan Kunhi Purayil Methale

Director/Designated Partner
over 2 years ago

Jose Mibu

Additional Director
about 14 years ago

Vannathanveetil Mohammed

Director
over 15 years ago

Past Directors

Kanoth Veliyadath Shiraz

Managing Director
over 15 years ago

Documents

Form DPT-3-16092020-signed

Form ADT-1-03092020_signed

Optional Attachment-(1)-28082020

Copy of written consent given by auditor-28082020

Copy of the intimation sent by company-28082020

Copy of resolution passed by the company-28082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020

Directors report as per section 134(3)-25072020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072020

List of share holders, debenture holders;-25072020

Form AOC-4-25072020_signed

Form MGT-7-25072020_signed

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Optional Attachment-(1)-30032018

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Form AOC-4-061215.OCT

Form MGT-7-291115.OCT

Form ADT-1-131015.OCT

Form66-300915 for the FY ending on-310314.OCT

FormSchV-300915 for the FY ending on-310314.OCT

Form23AC-300915 for the FY ending on-310314.OCT

Form 32-270214.OCT

Form23AC-270214 for the FY ending on-310313.OCT

FormSchV-270214 for the FY ending on-310313.OCT

Form66-250214 for the FY ending on-310313.OCT

Company Information