Directors

Dawn Mathews

Managing Director
over 2 years ago

Jackson Mathews

Director
over 2 years ago

Vanniyamparambil Joseph Mathews

Director
over 31 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

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

Form DPT-3-20112019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form AOC-4-15012019_signed

Form MGT-7-14012019_signed

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016_signed

Form MGT-7-011215.OCT

Company Information

Directors

Dawn Mathews

Jackson Mathews

Vanniyamparambil Joseph Mathews

Documents