Directors

Vadakkekalam Mathew Anitha

Director
about 29 years ago

Akkara Chacko Chummar

Director/Designated Partner
about 30 years ago

Past Directors

Poovathukaranittoop Ittoop Eliakkutty

Director
about 28 years ago

Documents

Form MGT-7A-22122023_signed

List of Directors;-08112023

List of share holders, debenture holders;-08112023

Form AOC-4-08112023_signed

Form MGT-7A-08112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023

Directors report as per section 134(3)-04112023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012023

List of share holders, debenture holders;-06012023

List of Directors;-06012023

Form AOC-4-06012023

Form MGT-7A-06012023

Form PAS-3-08082022_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.-08082022

Copy of Board or Shareholders? resolution-08082022

Optional Attachment-(1)-08082022

Form MGT-7A-10012022_signed

List of Directors;-04012022

Approval letter for extension of AGM;-04012022

List of share holders, debenture holders;-04012022

Approval letter of extension of financial year or AGM-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Form AOC-4-29122021_signed

Form MGT-14-18092021-signed

Optional Attachment-(1)-13092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092021

Form AOC-4-01092021_signed