Directors

Kattiveettil Mathew Thomas

Managing Director
over 2 years ago

Leelamma Mathew

Director
almost 18 years ago

Past Directors

Thomas Kattiveetil Thomas

Director
over 29 years ago

Kudakkachira Kurian Cheriyan

Director
over 29 years ago

Documents

Form DIR-12-03012021_signed

Notice of resignation;-29122020

Evidence of cessation;-29122020

Notice of resignation filed with the company-15122020

Proof of dispatch-15122020

Form DIR-11-15122020_signed

Form DPT-3-10092020-signed

Form ADT-1-07112019_signed

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form MGT-14-16072019_signed

Optional Attachment-(1)-12072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Form GNL-2-06062019-signed

Form MGT-14-29042019-signed

Optional Attachment-(1)-27042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042019

Optional Attachment-(3)-27042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Optional Attachment-(2)-27042019

Form PAS-3-23032019_signed

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.-23032019