Directors

Cherian Kalayil Shabu

Managing Director
over 2 years ago

Licku Mathew

Director
over 10 years ago

Nancy Shabu

Director
over 14 years ago

Documents

Form ADT-1-28122019_signed

Copy of resolution passed by the company-28122019

Copy of the intimation sent by company-28122019

Copy of written consent given by auditor-28122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form AOC-4-02122019_signed

Form MGT-7-10122018_signed

List of share holders, debenture holders;-05122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form PAS-3-27072018_signed

Optional Attachment-(1)-27072018

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.-27072018

Copy of Board or Shareholders? resolution-27072018

Form AOC-4-03022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Directors report as per section 134(3)-27012018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Form MGT-7-29112016_signed

Form AOC-4-29112016

Form AOC-4-080116.OCT

Form ADT-1-311215.OCT

Form MGT-7-301215.OCT

Company Information

Directors

Cherian Kalayil Shabu

Licku Mathew

Nancy Shabu

Documents