Directors

Roy Mathew

Director
about 11 years ago

Binoy John

Director
about 14 years ago

Jacob Mathew

Director
about 14 years ago

John Pallikunnel Jose

Director
almost 15 years ago

Francis Mathew

Managing Director
almost 15 years ago

Pananthanathu Balakrishnan Nair Krishnakumar

Director
almost 15 years ago

Documents

Form DPT-3-20122019-signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form ADT-1-29112019_signed

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form DPT-3-01072019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Directors report as per section 134(3)-10012018

Form AOC-4-10012018_signed

List of share holders, debenture holders;-03012018

Form MGT-7-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017

Directors report as per section 134(3)-02032017

Form AOC-4-02032017_signed

List of share holders, debenture holders;-27022017

Form MGT-7-27022017_signed

Form MGT-7-020216.OCT

Form AOC-4-310116.OCT

Form DIR-12-141114.OCT

Declaration of the appointee Director- in Form DIR-2-121114.PDF

Company Information