Past Directors

Ammini Mathew

Additional Director
almost 11 years ago

Vineetha Sreekumar

Director
about 12 years ago

Mathew Mathaininan

Additional Director
over 12 years ago

Reena Verghese .

Director
almost 23 years ago

Richi Mathew

Director
almost 23 years ago

Documents

Form ADT-1-19122020_signed

Form NDH-3-18122020_signed

Copy of the intimation sent by company-18122020

Copy of written consent given by auditor-18122020

Optional Attachment-(1)-18122020

Copy of resolution passed by the company-18122020

List of all members with PAN and complete residential address -17122020

List of all members who joined during the period with PAN and complete residential address -17122020

Amount of deposit accepted from each member -17122020

Form NDH-3-16102020_signed

Amount of deposit accepted from each member -15102020

List of all members with PAN and complete residential address -15102020

List of all members who joined during the period with PAN and complete residential address -15102020

Form PAS-3-30062020_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.-30062020

Copy of Board or Shareholders? resolution-30062020

Form NDH-3-23062020_signed

List of all members with PAN and complete residential address -23062020

Amount of deposit accepted from each member -23062020

List of all members who joined during the period with PAN and complete residential address -23062020

Form PAS-3-13052020_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.-12052020

Copy of Board or Shareholders? resolution-12052020

Form PAS-3-15022020_signed

Copy of Board or Shareholders? resolution-14022020

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.-14022020

List of share holders, debenture holders;-27112019

Form DIR-12-27112019_signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed