Directors

Ammini Mathew

Director
almost 30 years ago

Past Directors

Reena Verghese .

Additional Director
over 12 years ago

Mathew Mathaininan

Managing Director
almost 30 years ago

Documents

Form ADT-1-19122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Form MGT-7-29082020_signed

Form AOC-4-29082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Directors report as per section 134(3)-27082020

List of share holders, debenture holders;-27082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-25122019

Directors report as per section 134(3)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-30102018_signed

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Copy of the intimation sent by company-26102018

Form AOC-4-30072018_signed

Form MGT-7-30072018_signed

List of share holders, debenture holders;-26072018

Directors report as per section 134(3)-26072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018