Directors

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.-26102019

Directors report as per section 134(3)-26102019

Copy of Board or Shareholders? resolution-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Directors report as per section 134(3)-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

List of share holders, debenture holders;-24082018

List of share holders, debenture holders;-08082017

Form MGT-7-08082017_signed

Form AOC-4-08082017_signed

Company Information

Directors

Jimmy Joseph Kurisummoottil

Ajil Mathew

Mathew Abraham

Binil Mathew

. Daisamma

Documents