Directors

Preethi John Muthoot

Director/Designated Partner
almost 3 years ago

Thomas Muthoot

Director
about 15 years ago

Thomas John Muthoot

Director
about 15 years ago

Thomas George Muthoot

Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Form AOC-4-03112020_signed

Directors report as per section 134(3)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form DPT-3-23102020-signed

Form DPT-3-16092020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-30102019_signed

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

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Form DPT-3-25062019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Optional Attachment-(1)-03062019

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Form AOC-5-06022019-signed

Copy of board resolution-15012019

Form MGT-7-27122018_signed