Directors

Ashok Kumar Madathil

Director
over 2 years ago

Manojkumar Madathil

Director
over 26 years ago

Anilkumar Madathil

Director/Designated Partner
over 26 years ago

Ajit Chandra Kattukandy Vattampoil

Director
over 26 years ago

Past Directors

Babureddy Viswabarathy

Director
about 8 years ago

Documents

Form MGT-14-30122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Form AOC-4 additional attachment-23122020_signed

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Approval letter of extension of financial year or AGM-17122020

Approval letter for extension of AGM;-17122020

Form DPT-3-04122020_signed

Auditor?s certificate-04122020

Form ADT-1-17112019_signed

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Copy of resolution passed by the company-23102019

Form AOC-4-18102019_signed

Form AOC-4 additional attachment-18102019_signed

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Optional attachment(s) - if any-17102019

Form DPT-3-13062019-signed

Auditor?s certificate-01062019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Company Information